Tag Archive | "fraud case"

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How the world sees us: The Times – "Zuma is enemy of blacks and whites"

How the world sees us: The Times – "Zuma is enemy of blacks and whites" Although the robbery did receive some media coverage, this kind of incident appears to have become so commonplace in SA that victims, concerned that their experience would be repeated, took to Facebook. One of them wrote: “We feel so ….. […]

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Raymond A. Cassar, Attorneys in Farmington Hills, Mi, Michigan

Raymond A. Cassar, Attorneys in Farmington Hills, Mi, Michigan   Miami brothers sentenced to prison for role in Medicare racket Several of their supporters believed so strongly in their innocence that the friends agreed to help them post a $ 1 million bond each — despite claims by Justice Department lawyers that the brothers could […]

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Yardley Wang

Lower Makefield Township unveils 2016 proposed operating budget, nearly M … LOWER MAKEFIELD >> The township administration has released its 2016 preliminary budget for the fiscal year beginning Jan. 1. And for the eighth year in a row, the $ 10,981,903 proposed spending plan holds the line on property taxes at 15.12 mills. Read more […]

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LIBERTY MUTUAL MICHAEL BECK, DAVID LONG CEO/PRES

LIBERTY MUTUAL MICHAEL BECK, DAVID LONG CEO/PRES   Authorities closing in on insurance fraud ring Every year, there's actually a national fraud prevention convention for insurance companies to attend and get the latest information on scams. It's held in the city deemed most in need of the information. The last two years, it was been […]

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Life insurance industry gets its FoFA moment

Life insurance industry gets its FoFA moment The Federal Government has announced the changes to life insurance remuneration arrangements that have been expected since the release of the Trowbridge report in March of this year. The release gives more detail about the Life Insurance Framework … Read more on Lexology (registration) Sentencing and Restitution Awards in […]

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NY Prosecutors Say Fraud Scheme Was Largest of Its Kind in History

NY Prosecutors Say Fraud Scheme Was Largest of Its Kind in History “We believe this is the single largest no-fault insurance fraud case in history,” said Manhattan U.S. Attorney Preet Bharara at the press conference. The investigation into the alleged conspiracy was spearheaded by the Federal Bureau of Investigation … Read more on Insurance Journal […]

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arkansas

Insurance Customer Service Job Description : Job Advice

Insurance Customer Service Job Description : Job Advice   Nominations Sought for New Arkansas Insurance Hall of Fame Arkansas insurance industry leaders have established the Arkansas Insurance Hall of Fame (AIHF) and are now taking nominations for its first honorees. The AIHF will be housed within the College of Business at the University of Central […]

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Three Ontario rehabilitation clinics convicted in auto insurance fraud cases

Three Ontario rehabilitation clinics convicted in auto insurance fraud cases The investigations were then extended to include FSCO, resulting in the convictions, while other Insurance Act and related criminal prosecutions remain before the courts, according to IBC. As a result of the fraud, insurers paid out an estimated $ 4 … Read more on Canadian […]

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Fraud Detection, Prevention and Anti Money Laundering

Fraud Detection, Prevention and Anti Money Laundering

Fraud Detection and Prevention and Anti Money Laundering Market by Vertical … … led to the increase in banking and financial services providers, who invest heavily to keep their systems up-to-date and secure. In the insurance sector, most of the fraud cases are related to forged insurance claims, which amount to loss of … Read […]

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