Insurance
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
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…
Insurance Fraud: Broker Sentenced for Stealing
Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years in federal prison for insurance fraud. More than 800 commercial…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's personal information,…
Insurance Fraud: Broker Sentenced for Stealing
Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker…
Identity Theft Protection – Warning!
Identity Theft Protection Identity theft is growing everyday and a burning problem…
Guidance to Proper Credit Card Use
Almost everyone has at least one credit card these days. It has…
How To Make the Right Way Liability Insurance and Asset Protection
When it comes to protecting personal wealth and business assets, the first…
Insurance Fraud: What It Is?
A Basic Overview The insurance industry consists of more than 7,000 companies…
Health Insurance Fraud- What You Should Know
Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing…
Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims…
Top Writers
Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case
1. Introduction: Anatomy of a Pandemic Fraud - The Fayetteville…
Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats
I. Introduction: An Inside Job Shakes the Telecom Sector In…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Personal Vehicle For Business – Are You Guilty
Do you use your personal vehicle for business tasks? Are you like one of the thousands - perhaps millions -…
Insurance Fraud and Class-Action Lawsuits
We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury.…
Life Insurance Fraud
Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been…
Yahoo Merchant Offers Easy Payment Processing
If you've been marketing online for awhile, you know that processing payments can be a little challenging at times. If…
Protecting Your Finances and Assets Offshore
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…
Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured…
How to Report And Identify Auto Insurance Fraud?
Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams…
Which Are Insurance Adjusters Spot Fraudulent Claims?
Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen…
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has…
How To Avoiding Medicare Fraud And Scam
5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start…
