Browsing: insurance fraud

A federal jury found Maureen Wilson guilty of conspiracy, wire fraud, money laundering, and tax-related charges in a case involving fraudulent life insurance policies.

A 77-year-old Maryland woman has been found guilty of orchestrating a complex insurance fraud and money laundering scheme involving over 40 life insurance policies.

An alleged insurance fraud scheme involving towing and repair shops resulted in 16 arrests, as the California Department of Insurance warns drivers about similar scams.

Maureen Wilson, 77, has been found guilty of orchestrating a complex scheme to defraud insurance companies of millions of dollars.

An employee at KB Insurance has been reported to the police for embezzling 1.4 billion won through unauthorized transfers. The incident, discovered by a colleague, has prompted an internal investigation and a review of the company’s internal financial controls.

The California Department of Insurance announced that an insurance fraud ring allegedly targeted car accident victims.

A man and woman from Pickering face charges after allegedly reporting a vehicle stolen when it was actually left at a dealership.

A Brooklyn man has been arrested and now faces charges for allegedly staging a car accident on the Belt Parkway.

Insurers are reporting a rise in fraudulent claims involving manipulated images of vehicle damage, contributing to increased motor insurance costs.

The California Department of Insurance announced in February 2025 that an insurance fraud ring allegedly targeted car accident victims.