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Citi Pushes Back on New York’s Online Fraud Suit: We’re Not ‘Bad Guys’
Oct 9 2024 // Citigroup Inc. said US banks will be forced into a “dramatic shift” in how electronic payments are processed if New York state wins a lawsuit claiming the company doesn’t do enough to prevent online...
Iowa Woman Charged With Insurance Fraud
Oct 3 2024 // An Iowa woman was charged with insurance fraud following an investigation by the Iowa Insurance Division’s Fraud Bureau. Antonia Maddison, age 46, of Sully, was charged with one count of Insurance Fraud –...
Hollywood Car Stunts Turn Into Real Crimes With Street Takeovers
Sep 30 2024 // California, the birthplace of hot rod culture and televised police chases, is cracking down on a surge in deadly street takeovers. Often organized through social media, these chaotic events — also known as sideshows —...
Appellate Judges Skeptical of New York Civil Fraud Case Against Trump
Sep 27 2024 // Appeals court judges signaled skepticism on Thursday toward the civil fraud case brought by New York state against Donald Trump as the former president asked them to toss a nearly half-billion dollar judgment against him...
Crimes Against Customers: Part 3 – Technology Crimes
Sep 26 2024 // This post is part of a series sponsored by AgentSync. Insurance compliance is serious business. Falling out of compliance can have real consequences for everyone from insurance agencies, carriers, MGAs, and MGUs, to...
Norcross Defense Team Pans Racketeering Case as ‘Crime Thriller With No Crime’
Sep 26 2024 // Lawyers for New Jersey insurance executive and political power broker George Norcross III say the state’s 111-page indictment against him and others for alleged racketeering is a “crime thriller with no...
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