Trending Fraud Headlines
The most viewed headlines from our Fraud Topic Page over the last 30 days.
#1 How One Florida Engineer Charged Others With Fraudulent Insurance Reports, Testimony
Sep 3 2024 // He’s been called a “do-gooder,” a “troublemaker” and a whistleblower. And he may be the best friend the Florida property insurance industry has. A mechanical engineer based in Edgewater,...
#2 Study Stirs Debate on Real Impact of Litigation, Fraud on Property Insurance
Sep 12 2024 // An academic paper published in the Journal of Insurance Regulation seems to have rekindled the debate over how much of an impact litigation and fraud have had on property insurance losses and premiums, particularly in...
#3 Kansas Woman Sentenced to Probation for Insurance Fraud
Sep 4 2024 // Kansas Insurance Commissioner Vicki Schmidt announced an Arkansas City woman has been sentenced to 18 months of probation for insurance fraud. Misty Jane Dial, age 33, pleaded guilty in the District Court of...
#4 State Farm: Catalytic Converter Thefts Drop 74%
Sep 12 2024 // For the second year in a row, State Farm auto claims data has revealed a significant drop in catalytic converter theft claims. There was a 74 % drop for the first half of 2024 compared to the same period in 2023. There...
#5 Michigan Golf Club Pays $440K Settlement for Alleged Fraudulent Pandemic Loan
Aug 28 2024 // RICHLAND, Mich. (AP) — A golf club in southwestern Michigan has agreed to pay $440,000 to settle allegations that it wrongly obtained a loan through a federal program during the COVID-19 pandemic, authorities said...
#6 Screwber and Fake GPS: The $40 Million Dollar Ridesharing Fraud Scheme
Aug 30 2024 // Two men have been charged with conducting a six-year scheme in which they allegedly scammed a ridesharing company and customers out of $40 million in fraudulent “surge” fees by selling hacked smartphones and...
#7 Iowa Hotel Worker Charged With Insurance Fraud
Sep 12 2024 // An Iowa hotel worker was charged with insurance fraud, the Iowa Insurance Division announced Sept. 10. Jose De Jesus Rodriguez Esparza, age 39, was charged with one count of Insurance Fraud – Presenting False...
#8 FBI: From Cybercrime to Terrorism, America Faces Many Elevated Threats ‘All at Once’
Aug 23 2024 // The country is facing heightened threats from many corners at a time when law enforcement agencies are struggling, FBI Director Christopher Wray said in an exclusive interview, adding that he is “hard pressed to...
#9 Scrap Metal Dealer Pleads Guilty in Multistate Catalytic Converter Theft Conspiracy
Aug 23 2024 // A scrap metal dealer with a Virginia shop pled guilty this week to theft and tax charges related to his participation in a multi-state catalytic converter theft conspiracy. According to court documents, Theodore Nicholas...
#10 Walgreens Paying $106.8 Million to Settle Prescription Billing Fraud Charges
Sep 16 2024 // Walgreens Boots Alliance agreed to pay $106.8 million to settle charges it fraudulently billed the U.S. government for prescriptions that were never dispensed, the Department of Justice said on Friday. The Justice...
#11 Vocational School Owner Arraigned in $1M Workers’ Comp Fraud Case
Aug 30 2024 // Los Angeles area vocational school owner, Guillermo Frias, 65, of Paramount, and the school’s accounting manager, Yesid Colon, 54, of Baldwin Park, were arraigned following a California Department of Insurance...
#12 WV Volunteer Fire Official Pleads to Insurance Fraud After Burning Down His Home
Aug 23 2024 // A former West Virginia volunteer fire official is awaiting sentencing after he admitted to setting fire to his home, filing an insurance claim, and using the fire department’s credit card for personal gain. Donald A....
#13 Three Charged With Auto Insurance Fraud in Miami After False Injury Claims
Sep 4 2024 // Florida authorities have charged a Miami-area nurse practitioner and two others with creating false medical reports and attempting to defraud an auto insurance carrier out of more than $47,000. Local news reports said that...
#14 Kansas Man Sentenced for Securities Fraud
Aug 27 2024 // Kansas Insurance Commissioner Vicki Schmidt announced that a Wichita man has been sentenced to prison for securities fraud. Jesse Wayne Harris, age 36, was sentenced in Sedgwick County District Court on August 20 to 30...
#15 California Legislature Passes Bill to Support Insurance Fraud Detectives
Aug 30 2024 // California lawmakers passed a bill to help close the pay gap between the California Department of Insurance’s fraud detectives and officers in other state agencies. The California Senate and Assembly this week passed...
#16 California Labor Commissioner Gets $1.7M Settlement in Wingstop Wage Theft Case
Sep 19 2024 // The California Labor Commissioner’s Office reached a $1.7 million wage theft settlement for 550 workers in an alleged scheme in which the owner of multiple Wingstop locations in Bakersfield created separate corporate...
#17 Louisiana Commissioner Warns Against Contractor Fraud Post-Hurricane Francine
Sep 16 2024 // Louisiana Insurance Commissioner Tim Temple is warning residents to be aware of contractor fraud following Hurricane Francine. Large storms events such as hurricanes provide an opening for dishonest services providers to...
#18 Hackers Demand $6M for Files Stolen From Seattle Airport Operator in Cyberattack
Sep 20 2024 // Hackers are demanding $6 million in bitcoin from the operator of the Seattle-Tacoma International Airport for documents they stole during a cyberattack last month and posted on the dark web this week, an airport official...
#19 Germany Cracks Down on China Green Fraud in Deepening Scandal
Sep 6 2024 // German authorities have rejected €18 million ($20 million) worth of carbon credits after finding “irregularities” in China-based projects that were meant to lower emissions. The initiatives, which were run by...
#20 Cybercrime and Sabotage Cost German Firms $300 Billion in Past Year
Aug 28 2024 // Cybercrime and other acts of sabotage have cost German companies around 267 billion euros ($298 billion) in the past year, up 29% on the year before, according to a survey published on Wednesday. Industry association...
