A Stanly life insurance agent is facing 72 charges in connection with identity theft, fraud, and obtaining property by false pretenses. Channel 9’s Gina Esposito looked into all 72 charges and found ...

Insurance fraud is more common than scams in other fields, and its prevalence is growing, a new report from fraud detection company Pindrop found. After analyzing more than 1.2 billion customer calls ...

It looked like a routine hit-and-run case: a 20-year-old named Aman found dead on the roadside in western Uttar Pradesh's Amroha district. His Aadhaar card and phone were still in his pocket, and the ...

A Maryland woman was convicted Wednesday for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office. According to court ...

A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to the Department of Justice. Court ...

South African life insurers and investment firms prevented fraud and dishonest activity totalling R1.4 billion in 2024, according to the Association for Savings and Investment South Africa (Asisa).

A Charlotte man faces 52 felony charges related to fraudulent travel insurance claims. Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting ...

A onetime Vadnais Heights insurance broker who invented customers and used phony Social Security numbers to earn nearly $650,000 in commissions was put on probation for three years and ordered to pay ...

U.S. District Judge Alvin W. Thompson handed down the sentence to 62-year-old David Quatrella, who pleaded guilty in January to one count of conspiracy to commit wire fraud. A former Fairfield ...