Seasoned insurance adjusters and industry professionals raise alarms about declining integrity and growing dissatisfaction within the insurance sector.
April 12
Reddit
Fraud
Insurance Industry
Property
Technology
Georgia
Donnie Callaway, a well-known mechanic specializing in vintage Ferraris, has been arrested in Arizona on charges of theft and fraud following a sting operation by a collector.
April 11
Robb Report
Auto
Fraud
Litigation
Property
Arizona
California
In Florida, a fraudulent insurance claim scheme involving a falsified homeowner signature has led to the arrest of two individuals.
April 11
Local10
Fraud
Insurance Industry
Legislation & Regulation
Litigation
Florida
Insurity’s 2024 AI report highlights growing consumer confidence in AI for fraud detection and personalized services, while noting caution around its use in claims and underwriting.
April 11
Insurity
Fraud
Insurance Industry
Technology
An analysis reveals the U.S. cities most affected by insurance fraud, with Atlanta leading and diverse factors contributing to the issue across the nation.
April 10
The Zebra
Fraud
Insurance Industry
Legislation & Regulation
Risk Management
Georgia
Illinois
Michigan
Missouri
Nevada
The Oklahoma Insurance Department has issued a cease-and-desist order to First Premier Home Warranty Corp. for selling unauthorized home warranties in the state.
April 9
FOX23
Fraud
Insurance Industry
Legislation & Regulation
Property
Oklahoma
In a daring Easter Sunday burglary, a skilled crew infiltrated a San Fernando Valley cash storage facility, making off with up to $30 million.
April 9
LA Times
Fraud
Weird
California
A Florida roofing company co-owner pleads guilty to omitting over $1 million in income on her 2017 tax return, facing up to three years in prison.
April 9
Roofing Contractor
Fraud
Insurance Industry
Legislation & Regulation
Litigation
Florida
Generative AI is transforming insurance claims handling, reducing costs and improving efficiency through workflow automation and risk assessment.
April 9
Claims Journal
Fraud
Insurance Industry
Risk Management
Technology
A Connecticut operator of a prize insurance business is charged with defrauding dozens, resulting in nearly $1 million in losses for charitable organizations and individuals.
April 8
FOX61
Fraud
Insurance Industry
Liability
Connecticut
A former insurance producer in Maryland pleads guilty to a significant theft scheme, resulting in a year of incarceration and restitution orders.
April 8
The Bay Net
Fraud
Insurance Industry
Legislation & Regulation
Property
District Of Columbia
Maryland
Virginia
NYACT partners with major agencies to equip insurance and law enforcement professionals with the latest in fraud-fighting techniques for 2024.
April 5
NYACT
Auto
Education & Training
Fraud
Insurance Industry
New York
A construction worker in Queens becomes an unwitting participant in a workers’ compensation fraud scheme, spotlighting a wider issue in New York.
April 3
ABC7NY
Fraud
Legislation & Regulation
Workers' Compensation
New York
A sophisticated insurance fraud operation in Cumberland County, PA, involving fake auto repair shops, has been dismantled, uncovering over $300,000 in fraudulent claims.
April 3
Franklin County Free Press
Auto
Fraud
Legislation & Regulation
Technology
Pennsylvania
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