ATLANTA — A Gwinnett County man has been indicted for insurance fraud after allegedly misrepresenting himself as an insurance agent and issuing fraudulent certificates of insurance. Fernando Jose ...
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Insurance fraud scheme goes terribly wrong
Emma Watson admits Hollywood 'broke me' after years in supportive Harry Potter community Amazon to refund millions of Prime customers in $2.5 billion FTC settlement Social media car stunt challenges ...
GREENWOOD, S.C. (WSPA) — An Upstate man has been arrested in connection with a fraud investigation in Greenwood County. 27-year-old Ziare Daquan Maurice Butler, of Greenwood, was charged with ...
HALL COUNTY, Ga. — A woman was arrested and charged with arson Friday following an August fire investigation at Saddlehorse Drive in Hall County. Jamie Renee Millsap, 54, of Flowery Branch, was ...
The South Carolina Law Enforcement Division has charged a man in Greenwood County with insurance fraud.According to the arrest warrant, on Jan. 7, 2025, 27-year-old Ziare Daquan Maurice Butler ...
COLUMBUS, Ohio (WCMH) — The Columbus Division of Police is continuing a partnership with the National Insurance Crime Bureau to address fraud and other crimes related to insurance. “If you think about ...
Eight individuals tied to the Housing Stabilization Services (HSS) program have been federally charged with fraud. The U.S. Attorney’s Office for the District of Minnesota made the announcement ...
There are concerns about the banking sector, and the impact of that turmoil on the global economy - Copyright AFP/File Richard A. Brooks There are concerns about the ...
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Insurance sector battles rising cases of fraud
Kenya’s insurance industry is grappling with a surge in fraudulent claims, with motor vehicle insurance emerging as the most targeted sector, according to data from the Insurance Regulatory Authority ...
Federal authorities said Thursday they've charged eight people for their roles in what prosecutors describe as a "massive fraud" scheme tied to Minnesota's federally funded housing stabilization ...
BOSTON, Sept. 30, 2025 (GLOBE NEWSWIRE) -- Block & Leviton is investigating Slide Insurance Holdings, Inc. (Nasdaq: SLDE) for potential securities law violations. Investors who have lost money in ...
Authorization for the largest residential flood insurance program in the U.S. is set to expire Tuesday, leaving homeowners unable to access new coverage and potentially wreaking havoc on home sales in ...
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