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TDI Launches Fraud Task Force
Oct 21 2026 // The Texas Department of Insurance this week launched an insurance fraud task force that includes representatives from law enforcement, the insurance industry, consumer groups and other partners. The task force was...
Report: Arizona Vehicle Thefts Fall 21%, But Fraud Schemes May Mask Losses
Oct 21 2026 // Reported vehicle thefts in Arizona fell 21% through the third quarter from the same period a year ago, but that good news was tempered by the finding that some schemes involving fraudulently obtained vehicles are going...
Roofer, Insurance Producer Charged in Separate Fraud Cases in the Carolinas
Oct 20 2026 // Carolina authorities have charged multiple people, including a roofer and an insurance agent, with defrauding insurance companies. In North Carolina, Cameron Alexander Hammond, 34, of Vanceboro, was charged in another...
Texas Rangers Pursuing Criminal Investigation Against Camp Mystic
Oct 19 2026 // The Texas Rangers law enforcement agency appear to be pursuing criminal charges against Camp Mystic, saying in a search warrant affidavit they believe camp leadership committed crimes including manslaughter and criminally...
All in the Family: Husband, Wife and Daughter Indicted for Insurance Fraud and Bribery
Oct 16 2026 // Three members of a New Jersey family have been charged for their alleged roles in a homeowners’ insurance fraud scheme involving an Assurance Insurance Co. claims examiner that generated more than $100,000 in...
IMF, World Bank Launch ‘Bangkok Blueprint’ to Fight Cyber Fraud
Oct 14 2026 // The International Monetary Fund and World Bank on Oct. 14 released a framework for tackling cyber-enabled fraud, as the Thai government underlined the mounting cost of online scams that have roiled the region. The...
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