Tag: Identity Theft

Identity Theft: What You Need to Know

NICB Projects 49% Surge in Identity Crime Fraud Impacting U.S. Insurance in 2025

The National Insurance Crime Bureau forecasts a 49% rise in identity crime fraud in 2025, emphasizing synthetic identity fraud's impact on insurance claims and industry risk management.

Identity Theft Risks in Florida's Insurance Industry: A 2023 Case Study

Explore the 2023 identity theft case in Florida's insurance industry, highlighting risks and the need for stricter regulatory compliance to safeguard agents.

Multi-State Unemployment Insurance Fraud Gains $4M in Pandemic Assistance Funds

A Pontiac man pleaded guilty to orchestrating a multi-state unemployment insurance fraud scheme involving over $4 million in Pandemic Unemployment Assistance funds. This case underscores enforcement efforts against fraud impacting state unemployment programs.