Arrested Insurance Fraud

Four arrested in insurance fraud plot with bizarre twist

Nationwide cases of insurance fraud cost the United States about $40 billion a year, according to the FBI. This week in California, four people were arrested in an alleged insurance fraud plot with ...

Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud

Several federal agencies are investigating whether the large chain of psychiatric hospitals held patients without medical justification.

Health - The New York Times - October 18

4 arrested for faking bear attacks for insurance payouts

Four people have been arrested for allegedly carrying out a bizarre insurance fraud scheme where they staged bear attacks inside cars. Authorities say the suspects submitted videos for insurance ...

4 arrested in California for allegedly staging bear attacks to receive insurance payouts

Investigators accused four suspects of staging bear attacks using a costume to damage vehicles in a San Bernardino County mountain community in order to receive payouts totaling more than $140,000.

Peru arrests the country's soccer boss as part of a criminal investigation into fraud

Peruvian police have arrested the head of the country’s soccer federation as part of an investigation into fraud, extortion, money laundering and other crimes

Sports - ABC News - November 7

Peru arrests the country's soccer boss as part of a criminal investigation into fraud

Peruvian police have arrested the head of the country’s soccer federation as part of an investigation into fraud, extortion, money laundering and other crimes

World - ABC News - November 7

South Africa's soccer president Danny Jordaan arrested on fraud and theft charges

South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft charges

World - ABC News - 3 days ago

South Africa's soccer president Danny Jordaan arrested on fraud and theft charges

South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft charges

Sports - ABC News - 3 days ago

Italy arrests dozens over €520mn ‘mafia tax fraud’

Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutor

World - Financial Times - 2 days ago

Protect homeowners from post-hurricane insurance fraud, Raskin tells southern states

Democrats on the House Oversight Committee are calling on five southern states to explain how they are keeping constituents from being ripped off by insurance companies. As communities across the ...

Politics - The Hill - November 4

Spanish police arrest ex-fraud chief after €20m found in walls of his house

Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering . Spain has arrested one of its top police officers after €20m (£17m) was found hidden ...

World - The Guardian - 4 days ago

Super Micro Computer Stock Crashes, Wall Street Concerns Grow

Shares of the Nvidia customer have crashed since its accounting firm, Ernst & Young, resigned.

Business - Inc. - November 1

Why the cost of insurance is driving UK motorists to distraction

This multi-faceted problem is not for the industry alone

World - Financial Times - October 19

Home insurance premiums to keep rising in ‘difficult year’

Insurers are attempting to stem persistent losses on their underwriting

World - Financial Times - October 20

Chancellor set to hike employers' National Insurance to raise £20bn

Rachel Reeves is also expected to lower the threshold for when employers start paying the tax, in next week's Budget.

Art-insurance disputes do not make for a pretty picture

Ronald Perelman’s $410mn lawsuit shines a light on the conflicts between collectors and insurers

Business - Financial Times - October 31

Trump’s return turns the tables for US health insurers

President-elect’s victory opens up a new schism between the sector’s haves and have-nots

World - Financial Times - November 6

Do I need inheritance tax insurance?

Budget changes prompt wave of interest in life cover to avoid families scrambling to pay tax bills

World - Financial Times - Yesterday

Hospital to try and recoup £95K from fraud nurse

A hearing will determine if Tanya Nasir will have to pay back any of the nursing wages paid to her.

Voter Fraud Isn’t As Bad As You Think

Widespread cheating at the polls is a myth. So what are election deniers really after?

Top stories - The New York Times - October 22

Election Fraud Conspiracy Theories Are Already Thriving Online

Pro-Trump groups have spent years building election denial networks that, combined with Big Tech’s hands-off approach and continued foreign interference, have created a toxic information ecosystem.

Tech - Wired - October 29

FBI warns of election-related fraud schemes

The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...

Politics - The Hill - October 30

No, Counting Votes for Several Days Is Not a Sign of Fraud

While the presidential winner was once usually known on election night, closer races and more mail voting have made it harder to make the call as quickly.

Business - The New York Times - October 30

Trio charged over suspected international PPE fraud

The trio, including a husband and wife, are charged after a National Crime Agency investigation.

Trump sparks concern with claims of fraud in Pennsylvania

Former President Trump is sowing doubt about the election results in Pennsylvania less than one week before Election Day, making explosive and misleading claims about fraud in the commonwealth. The ...

Politics - The Hill - October 30

BBC Verify on claims of Pennsylvania voter fraud

Claims have been spreading on social media alleging voter fraud in Pennsylvania - BBC Verify examines them.

Netflix Europe offices raided in tax fraud probe

The raid is part of an investigation in France and the Netherlands that began in November 2022.

Arizona’s Kari Lake Is Already Claiming Election Fraud

The night before the election, Senate candidate Kari Lake of Arizona, a former TV anchor turned election truther, thanked her supporters for voting early—something she has long railed against.

Tech - Wired - November 5

Trump's claim of 'massive cheating' in Philadelphia rejected by officials

BBC Verify investigates claims spreading online questioning the integrity of the US election.

Pennsylvania Becomes Focus of Claims of Election Fraud on X

More than 60 percent of posts discussing election fraud on X on Tuesday focused on the state, according to an analysis of about 25,000 posts.

Tech - The New York Times - November 6

Election fraud? Claims disappear after Trump victory

The steady drumbeat from the GOP pushing false claims of widespread election fraud has largely gone silent in the wake of President-elect Trump’s victory. Trump has never acknowledged his loss in ...

Politics - The Hill - November 8

Pension fund use of ETFs surges in Europe

Institutional iShares assets under management have been growing at a compound annual growth rate of nearly 30% in the region, according to BlackRock

World - Financial Times - October 18

Employers’ national insurance rise a risk for SMEs, tax experts warn

Keir Starmer refuses to rule out increase in this month’s Budget

Business - Financial Times - October 18

'It's going to have to go', says car owner as insurance rises

Office for National Statistics research shows that premiums rose by 42% in the last financial year.

Latest in Arrested Insurance Fraud

Four arrested in insurance fraud plot with bizarre twist

Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud

4 arrested for faking bear attacks for insurance payouts

4 arrested in California for allegedly staging bear attacks to receive insurance payouts

Peru arrests the country's soccer boss as part of a criminal investigation into fraud

Peru arrests the country's soccer boss as part of a criminal investigation into fraud

South Africa's soccer president Danny Jordaan arrested on fraud and theft charges

South Africa's soccer president Danny Jordaan arrested on fraud and theft charges

Italy arrests dozens over €520mn ‘mafia tax fraud’

Protect homeowners from post-hurricane insurance fraud, Raskin tells southern states

Spanish police arrest ex-fraud chief after €20m found in walls of his house

Super Micro Computer Stock Crashes, Wall Street Concerns Grow

Why the cost of insurance is driving UK motorists to distraction

Home insurance premiums to keep rising in ‘difficult year’

Chancellor set to hike employers' National Insurance to raise £20bn

Art-insurance disputes do not make for a pretty picture

Trump’s return turns the tables for US health insurers

Do I need inheritance tax insurance?

Hospital to try and recoup £95K from fraud nurse

Voter Fraud Isn’t As Bad As You Think

Election Fraud Conspiracy Theories Are Already Thriving Online

FBI warns of election-related fraud schemes

No, Counting Votes for Several Days Is Not a Sign of Fraud

Trio charged over suspected international PPE fraud

Trump sparks concern with claims of fraud in Pennsylvania

BBC Verify on claims of Pennsylvania voter fraud

Netflix Europe offices raided in tax fraud probe

Arizona’s Kari Lake Is Already Claiming Election Fraud

Trump's claim of 'massive cheating' in Philadelphia rejected by officials

Pennsylvania Becomes Focus of Claims of Election Fraud on X

Election fraud? Claims disappear after Trump victory

Pension fund use of ETFs surges in Europe

Employers’ national insurance rise a risk for SMEs, tax experts warn

'It's going to have to go', says car owner as insurance rises

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