A Stanly life insurance agent is facing 72 charges in connection with identity theft, fraud, and obtaining property by false pretenses. Channel 9’s Gina Esposito looked into all 72 charges and found ...
Explore the rise of life insurance fraud, its impact on policyholders, and essential tips for safeguarding your insurance.
Life insurance fraud involving forgery Forgery is a particularly insidious form of life insurance fraud, often slipping under the radar due to its deceptive nature. Imagine applying for life insurance ...
PROVIDENCE— A Massachusetts insurance broker was sentenced to prison in Rhode Island federal court after he admitted he forged clients’ signatures to collect nearly $137,000 in sales commissions for ...
Insurance fraud is more common than scams in other fields, and its prevalence is growing, a new report from fraud detection company Pindrop found. After analyzing more than 1.2 billion customer calls ...
A Maryland woman was convicted Wednesday for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office. According to court ...
This article originally appeared in the Anti-Fraud Alliance email newsletter and is re-published here with permission. Life insurance fraud is the second most expensive type of insurance fraud in the ...
A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to the Department of Justice. Court ...
A onetime Vadnais Heights insurance broker who invented customers and used phony Social Security numbers to earn nearly $650,000 in commissions was put on probation for three years and ordered to pay ...
A Charlotte man faces 52 felony charges related to fraudulent travel insurance claims. Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting ...