CINCINNATI – A previous insurance plan agent was arrested this early morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton location and fraudulently obtained two COVID Paycheck Security Method financial loans. Seneca Birchmore, 44, of Cincinnati, missing his license as an insurance plan […]
fraud
Court Does Not Beat Around The Bush and Is Rather Direct In Rejecting Insurer’s Causation Argument In Computer Fraud Claim
As organizations continue on to raise their reliance on technology, they are sure to face the inevitable dangers involved with on-line transactions and other cyber exposures. This, in convert, emphasizes the importance of owning the right coverage guidelines and compliance solutions in location to avert or, at minimum, mitigate losses […]
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme | USAO-EDMI
DETROIT – Jermaine Rose, a previous direct statements examiner for the Michigan Unemployment Insurance Company (MUIA), pleaded responsible yesterday to conspiracy to dedicate wire fraud arising out of his participation in a pandemic-connected unemployment insurance fraud scheme, declared United States Attorney Dawn N. Ison. Signing up for in the announcement […]
French election: EU fraud agency investigating Marine Le Pen
PARIS — Paris prosecutors are studying a report by the European Union’s fraud company accusing French significantly-suitable presidential prospect Maritime Le Pen and other members of her nationalist occasion of misusing public resources when serving in the European Parliament. The report was disclosed by French investigative news web-site Mediapart just […]
FBI Spotlights Crop Insurance Fraud Case Involving Kentucky Tobacco Farmers, Insurance Agents
In advertising to the tobacco organization, the farmers “took extra sleight of hand and extra fraud to make the transaction with the tobacco enterprise glance legitimate”, the FBI said. The farmers basically had to show they experienced “bought” the tobacco they ended up selling to the company whilst they finished […]
How to protect yourself from car insurance fraud and staged accidents as the number of crimes soars
Insurance plan ripoffs spiked in 2021 after an maximize in pre-inception loss and exaggerated statements fraud, new research displays. Pre-inception decline, the place an individual loses or damages an merchandise but are not insured at the time so choose out a coverage and lie about the date it occurred to […]
Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation | USAO-WDMI
Silveus Ins. Group, Inc. also agreed to a 12 months-extensive checking interval and CEO James Cameron Silveus agreed to a 12 months-very long exclusion from federal systems. GRAND RAPIDS – Silveus Insurance plan Team, Inc., and its Chief Executive Officer, James Cameron Silveus, situated in […]
How to protect yourself from insurance fraud | Business news
Existence insurance coverage-similar frauds are turning into rampant these days even as demand for insurance plan is soaring. To safeguard oneself from obtaining cheated, it is essential to keep in mind some vital points. Pretend mobile phone calls Fraudsters typically speak to potential victims more than cell phone posing as […]
Port: Bismarck NDGOP gives Senate endorsement to man who lost insurance license amid fraud accusations – InForum
MINOT, N.D. — On Wednesday, in District 33, in North Dakota’s coal region, a legislative incumbent, Sen. Jessica Bell, missing the endorsement of the neighborhood NDGOP committee in significant component since she didn’t assistance a ban on transgender participation in sports. Despite her consequential function holding North Dakota’s greatest coal-fired […]
Staged car accident fraud ring exposed; 23 individuals charged
An 81-site indictment was unsealed with regards to the situation previously this 7 days, naming the defendants. The New York Moments reported that the defendants dwell in Washington, California, Nevada, and Michigan, as well as in British Columbia in Canada. The costs submitted towards the defendants provided wire and mail […]