Insurance Fraud
Insurance

Insurance Fraud and Class-Action Lawsuits

February 19, 2017 FraudsWatch 0

We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. In a certain sense, insurance is a form of gambling: you’re betting a company that something bad will happen, and they’re betting against it. So it is especially [Read More…]

Insurance Fraud
Insurance

Life Insurance Fraud

February 16, 2017 FraudsWatch 0

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been guilty of life insurance fraud and will be again — especially since, sadly, fraud seems to be on the rise according to most statistical measures. Research by the [Read More…]

Yahoo Merchant
Insurance

Yahoo Merchant Offers Easy Payment Processing

February 15, 2017 FraudsWatch 0

If you’ve been marketing online for awhile, you know that processing payments can be a little challenging at times. If you don’t have a merchant account, you may be wondering whether to get one or use a payment service. You may also be wondering if the payment service [Read More…]

Finance Protected
Insurance

Protecting Your Finances and Assets Offshore

February 15, 2017 FraudsWatch 0

If you’re self employed, you’re affluent, you’re married, you have direct clients, business partners or you’re just concerned that you’re overpaying your taxes, there’s a strong possibility that you should be protecting your finances and assets offshore. For many people, going offshore is like buying insurance against anything [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending

December 29, 2016 FraudsWatch 0

United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending WASHINGTON – United Shore Financial Services LLC (USFS) has agreed to pay the United States $48 million to resolve allegations that it violated the False Claims [Read More…]

Insurance Claims Fraud
Insurance

Which Are Insurance Adjusters Spot Fraudulent Claims?

November 20, 2016 FraudsWatch 0

Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car “Stolen , Accident and Damage”, Health Insurance Billing Fraud, Unnecessary Medical Procedures, Staged Home Fires, Storm Fraud, Abandoned House Fire, Faked Death, Renter’s Insurance. Stolen Car There аrе twо [Read More…]

Health Care Fraud
Fraud

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

November 5, 2016 FraudsWatch 0

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas – The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who owned and operated multiple rural hospitals across Texas, announced Acting U.S. Attorney Brit Featherston. In July 2014, a [Read More…]

Medicare Fraud
Insurance

How To Avoiding Medicare Fraud And Scam

August 18, 2016 FraudsWatch 0

5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start of Open Enrollment, when you get a call from a friendly Centers for Medicare andMedicaid Services (CMS) employee. The caller tells you that Medicare is issuing new cards, [Read More…]

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Insurance Fraud
Fraud News From World

Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

July 17, 2016 FraudsWatch 0

Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA – Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding a cell phone insurance provider.  Brackins, along with a co-conspirator, filed thousands of false insurance claims on cell [Read More…]

Insurance Scams
Insurance

5 Insurance Scams That Made the Headlines

May 1, 2016 FraudsWatch 0

There’s a dark side to worldwide travel insurance – the fraud. The trouble is, it’s notoriously hard to disprove fraudulent claims – especially in the travel sector and hundreds of people get away with it every year. Indeed, it’s estimated to cost companies millions of pounds every year, [Read More…]

Insurance

Insurance Scam: Fake Auto Accidents

January 31, 2016 FraudsWatch 0

How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam In today’s issue, we’ll tеll уоu аbоut аn offline scam уоu mау nоt knоw аnуthіng аbоut thаt hаѕ reached epidemic proportions — аnd оftеn hаѕ ѕеrіоuѕ physical health, аѕ wеll аѕ financial, consequences. Plus, we’ll [Read More…]