Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and ...
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Tag: Insurance Fraud
Did you commit fraud when you bought car insurance? Americans might agree that auto insurance companies aren't perfect in regards ...
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Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of ...
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Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due ...
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Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance and ...
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We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. ...
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Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been ...
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Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in ...
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Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen ...
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Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of $4 Million through Bogus Disability Claims SANTA ANA, ...
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Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Victor Hugo ...
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Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago ...
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Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison ...
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East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States ...
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There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent ...
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How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam Insurance Scam Fake ...
Read moreA Basic Overview The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each ...
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FraudsWatch
Owner
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme September 14, 2018 FraudsWatch
- Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud September 14, 2018 FraudsWatch
- Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme September 13, 2018 FraudsWatch
- Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018 September 13, 2018 FraudsWatch