Browsing: fraud

A Maryland woman has been found guilty of orchestrating a long-running insurance fraud and money laundering scheme, defrauding insurance companies of millions of dollars.

A 77-year-old woman from Owings Mills, Maryland, has been convicted of multiple charges related to a $20 million life insurance fraud scheme, according to the U.S. Attorney’s Office.

Maureen Wilson of Owings Mills, Maryland, was found guilty of a $20 million life insurance fraud scheme involving falsified applications and money laundering.

The Financial Services Regulatory Authority (FSRA) of Ontario is cautioning consumers against doing business with Hero Life Insurance, which is not licensed to operate in the province.

Ryan Testa, 48, received a 2.5-year prison sentence for his involvement in a multi-state fraud scheme.

A new e-crime insurance product designed specifically for small and medium-sized enterprises (SMEs) has been launched by Liberty Specialty Markets and Baobab Insurance to address growing digital fraud risks.

A Clayton, North Carolina man faces sentencing after pleading guilty to multiple charges related to Paycheck Protection Program fraud and identity theft, according to federal prosecutors.

FEMA urges vigilance against fraud and identity theft following natural disasters like Tropical Storm Helene.

Angela Cooper, 47, was sentenced to 51 months in federal prison for embezzling funds from her employer, AMK Heating and Cooling, and committing identity theft. She also failed to report additional income to the IRS.

Attorney General Letitia James details the top 10 consumer complaints filed in New York, highlighting the prevalence of scams and fraudulent practices.