Texas Department of Insurance Warns of Scammer Posing as Employee August 11, 2022 The Texas Department of Insurance (TDI) is urging consumers to be wary of phone calls or other communications from anyone...
Supreme Court to Hear Federal Trade Commission’s Appeal Over Ill-Gotten Gains July 10, 2020 By Diane Bartz The U.S. Supreme Court agreed on Thursday to decide whether the Federal Trade Commission can continue to require scam artists...
U.S. and New York Accuse Firm of Scamming 9/11 Heroes, NFL Retirees February 9, 2017 By Jonathan Stempel and Karen Freifeld A company that advances money to people awaiting settlement payouts was accused by New York and federal regulators of scamming...
15 Nabbed in $150M Insurance Scam That Included Unnecessary Surgery September 17, 2015 By Brian Melley Unnecessary surgeries performed by untrained assistants are among the allegations in an indictment detailing a $150 million insurance scheme, among...
6 Sentenced in Large Cellphone Insurance Scam in California August 7, 2015 Six people involved in a mobile phone insurance scam in California have been sentenced on felony fraud charges after filing...
Ohio Insurance Director Warns of Healthcare-Related ID Scam May 10, 2013 Ohio Lieutenant Governor and Insurance Director Mary Taylor issued an alert after reports surfaced that telephone con artists are attempting...
Texas Officials Warn of Moving Scams May 7, 2012 Texas officials say that illegal moving companies are operating statewide, putting consumers at risk for losing their belongings or paying...
Maryland Brothers Face Trial for Murder-for-Hire Insurance Scam August 24, 2011 By Britton Wells Opening statements are expected this week in the trial of two brothers accused of carrying out the killing of a...