Fraud News
Explore the newest/trending Fraud content.
Fraud Alerts
Subscribe for automatic Fraud alerts, sent straight to your inbox.
Latest Fraud Stories
Global Financial Crime Watchdog Calls for Action on Crypto Risks
Jun 27 2025 // The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in regulation could have...
Zurich, Cowbell Collaborate to Offer D&O, EPL, Crime, and Fiduciary to SMEs
Jun 27 2025 // Cyber insurer Cowbell said it has expanded its product portfolio to include a comprehensive multi-line insurance offering from Zurich North America within the United States. Building on its established success in cyber and...
Illinois Chiropractor Sentenced to 20 Months in Prison for Insurance Fraud
Jun 26 2025 // An Illinois chiropractor was sentenced to 20 months in prison and ordered to repay more than $2.3 million, following convictions on multiple charges related to a scheme to defraud Medicare and twelve other insurance...
Cargo Theft Up 27% in 2024 With Continued Rise Expected: NICB
Jun 26 2025 // Tariffs, enhanced technology to defeat law enforcement along with profitability of criminal enterprises, and geopolitical circumstances have led to an increased threat to the global supply chain, according to the National...
Idaho Woman Sentenced for Concealing Insurance Fraud Conviction on Application
Jun 26 2025 // An Idaho woman was sentenced to seven-and-a-half years in prison and fined for applying for insurance coverage while concealing a prior felony conviction for insurance fraud. Elisa Hernandez was convicted of one felony...
Founder of Florida Special Needs Trust and Accountant Indicted in $100M Theft
Jun 25 2025 // Two Florida men, one a former life insurance broker, have been indicted in what prosecutors describe as a scheme to steal more than $100 million from a nonprofit that managed funds for people with disabilities and special...
Our best content, delivered to your inbox
Get the insurance industry's trusted newsletter
