Michael and Brittany Moore charged with second-degree arson after setting their home on fire in Missouri amid an insurance claim dispute. Investigation ongoing.

A Sibley, Iowa man was charged with felony insurance fraud for adding vehicles to his insurance policy after a July 2024 accident and filing a claim. This case highlights regulatory enforcement and compliance issues in automobile insurance claims.

As Medicare open enrollment begins, scammers increase efforts to steal seniors' personal and Medicare information through fraudulent calls. Learn how to detect and prevent Medicare-related fraud effectively.

NICB reports a 49% rise in synthetic identity insurance fraud by 2025, piloting machine-learning tools to detect complex fraudulent claims across multiple insurance sectors.

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.

Jasper County man charged with fraudulent use of identifying information to obtain auto insurance policy, emphasizing the need for stringent identity verification in insurance compliance.

Michigan financial advisor Todd Bernstein charged with insurance fraud for submitting false annuity applications involving early annuity surrenders, under investigation by Michigan DIFS and Attorney General.

A Caddo Parish sheriff's deputy was arrested for automobile insurance fraud for obtaining coverage after a crash and falsely reporting the claim. The case highlights insurance compliance enforcement and ongoing investigative efforts in Louisiana.

Connecticut man faces multiple charges for collecting premiums on fake life insurance policies. Case underscores importance of regulatory oversight in insurance industry.

DisplayRide, with partners American Transit Insurance, NYSFTB, and NYAB, launches a 500-vehicle pilot to combat widespread vehicle insurance fraud impacting NYC's large fleet vehicles.