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Director Pleads Guilty to Fraud Over Fake Plane Parts Sales
Dec 2 2025 // The director of a company at the center of a probe into the sale of counterfeit plane parts pleaded guilty to a charge of fraudulent trading. AOG Technics Ltd.’s director, Jose Alejandro Zamora Yrala, appeared at...
Missouri AG Secures $60K Restitution Judgment in Roofing Fraud Case
Dec 1 2025 // Missouri Attorney General Catherine Hanaway announced last month that her office obtained a final consent judgment and permanent injunction against Xcel Roofing of Kansas City, LLC, and its owner, James Patrick Harding,...
Trafigura Lawyers Claim Gupta Had History of Fraud Before Alleged $600M Nickel Scam
Nov 26 2025 // Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings before he allegedly organized a $600 million metals scam with the commodity group, as the Indian businessman gave evidence for the...
Insurance Fraud in UK Topped £1B in 2024, With Motor Scams Causing 53% of Claims
Nov 26 2025 // Insurers in the UK detected £1.16 billion (US$1.5 billion) worth of fraudulent insurance claims in 2024 – a 2% increase from £1.14 billion reported during the previous year, according to the Association British...
ICT and State Farm Launch Campaign to Combat Rising Vehicle Theft in Texas
Nov 25 2025 // The Insurance Council of Texas (ICT) and State Farm are partnering for the 2025 Lock It Down! campaign—an ongoing statewide effort to reduce motor vehicle theft, burglary, and fraud-related crime. This year’s...
Lawsuit Alleges Farm Bureau Financial Concealed Fraudulent Activities
Nov 24 2025 // Two former top investigators for Farm Bureau Financial Services are suing the company for fraud, racketeering and wrongful termination. The lawsuit alleges the insurer’s management group knew of fraudulent activity...
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