A Florence County man is facing charges related to false insurance payment claims in both Florence and Darlington County.
In one August phone call with an eFinancial representative, one of the men asked the representative if the insurance policy ...
Each of those involved pleaded guilty to conspiracy to commit mail and wire fraud.
A man from Gonzales and another from Baton Rouge were found guilty of scheming to defraud insurance companies.
The South Carolina Law Enforcement Division charged a man Thursday after he allegedly made false insurance claims three times ...
A man is facing three insurance fraud charges stemming from incidents in Florence and Darlington counties, according to the ...
An overview of insurance fraud, fraud types, detection measures, insurer initiatives and the IRDA-suggested Fraud Monitoring ...
Eight people have been sentenced to federal prison related to a $1.2 million travel insurance fraud kickback scheme.
Insurance fraud cases in Kenya jumped by nearly 49 per cent in the first three months of 2026, with agent theft overtaking fake claims and forged documents as the industry's biggest crime.Latest data ...
Eight individuals were recently sentenced in Indiana federal court in relation to a $1.2 million travel insurance fraud ...
Jeffery was accused of falsifying the date of an insurance claim regarding an auto collision in which he allegedly did not ...
The Consumer Fraud Act’s substantive, remedial purpose would be undermined if insurance brokers were permitted to seek refuge ...