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California Body Shop Owner Charged With Insurance Fraud on Bait Car
Mar 13 2025 // A San Jose, California, body shop owner was charged with insurance fraud following an undercover sting operation that reportedly revealed he jacked an insurance damage estimate on a bait car. The operation, led by...
Markets/Coverages: Liberty Specialty Markets, Baobab Offer E-Crime Cover for SMEs
Mar 11 2025 // Liberty Specialty Markets (LSM), a division of the US Liberty Mutual Group, and Baobab Insurance, a digital underwriter of technical risks, are offering a new joint e-crime insurance product for small and medium-sized...
CFPB Drops Suit Against US Banks Over Alleged Fraud on Zelle
Mar 5 2025 // The Consumer Financial Protection Bureau dismissed another Biden-era lawsuit, this one targeting some of the world’s largest banks for allegedly rushing out a peer-to-peer payment network that then allowed fraud to...
Missouri Man Admits to Stealing Railroad Equipment on 33 Occasions
Mar 3 2025 // A Missouri man on Friday admitted stealing railroad equipment on 33 occasions in Missouri and Illinois, costing railroads more than $1.5 million. Jesse Henry, 21, of Laclede County, Missouri, pleaded guilty in U.S....
Washington Man Pleads Guilty to Insurance Fraud for Carpet-Cleaning Claim
Feb 28 2025 // A carpet-cleaning claim and a fake theft of a Hyundai has led to guilty pleas for two people for insurance fraud in Washington. Seattle resident Jason Weisfeld of Federal Way, Washington, and Fedaa Shakir, both pleaded...
Prosecutor Says Golden Toilet Was Stolen From English Palace in ‘Audacious Raid’
Feb 27 2025 // It was not your typical smash-and-grab burglary and the booty was precious: a toilet worth more than its weight in gold. The one-of-a-kind 18-carat gold toilet was swiped in under five minutes from Blenheim Palace, the...
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