Fraud News
Explore the newest/trending Fraud content.
Fraud Alerts
Subscribe for automatic Fraud alerts, sent straight to your inbox.
Latest Fraud Stories
LA County Metro Buses Will Warn Against Workers’ Comp Fraud
Mar 18 2026 // Los Angeles County buses will soon be large, rolling warnings against workers’ compensation fraud. L.A. County District Attorney Nathan J. Hochman announced the launch of a countywide LA Metro bus advertisement...
Woman Admits Stealing Checks From Builder and Maryland Automobile Insurance Fund
Mar 17 2026 // A Crofton, Maryland woman has pleaded guilty in two separate felony theft schemes, according to Attorney General Anthony G. Brown. On Monday in Anne Arundel County Circuit Court, Carolyn Rae Aldridge admitted to stealing a...
Owners of Large California Tow Operation Charged in $6M Workers’ Comp Fraud Scheme
Mar 17 2026 // Owners of one of the biggest towing businesses in Southern California were arrested on multiple counts of felony insurance fraud. Bothers Mark Hassan and Ahmed Hassan were charged with underreporting employee payroll and...
40 Cars Recovered in Takedown of Million Dollar Stolen Vehicle Sales Operation
Mar 13 2026 // New York officials reported that after a year-long investigation they have recovered more than 40 Honda and Toyota vehicles worth more than a million dollars that were stolen. New York Attorney General Letitia James and...
UBS Urges US Judge to Curb Liability for Nazi-Linked Crimes
Mar 11 2026 // UBS urged a U.S. judge on Tuesday to shield it from new Holocaust-related litigation arising from an investigation of the former Credit Suisse’s activities during World War II. A lawyer for UBS asked U.S. District...
DOJ Urges Companies to Report Criminal Misconduct in New Nationwide Policy
Mar 11 2026 // The U.S. Justice Department is rolling out a policy across divisions to encourage companies to report criminal misconduct in exchange for reduced penalties and other benefits, according to a DOJ memo shared with Reuters on...
Our best content, delivered to your inbox
Get the insurance industry's trusted newsletter
