An internal probe uncovered fraudulent activities committed by current and former employees against some 500 customers.
Kyle Busch and his legal team filed an amended complaint Tuesday with more specific claims of alleged IUL sales fraud by ...
Prudential Life Insurance Co says that around 100 of its employees and former employees had improperly borrowed from or defrauded clients out of some 3.1 billion yen over the course of more than 30 ...
A Charlotte man faces 52 felony charges related to fraudulent travel insurance claims. Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting ...
A onetime Vadnais Heights insurance broker who invented customers and used phony Social Security numbers to earn nearly $650,000 in commissions was put on probation for three years and ordered to pay ...
Once a top producer, Dean Vagnozzi became ensnared in an SEC investigation into Par Funding, found to be a Ponzi scheme.
A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to the Department of Justice. Court ...
South African life insurers and investment firms prevented fraud and dishonest activity totalling R1.4 billion in 2024, according to the Association for Savings and Investment South Africa (Asisa).
An Epping, N.H., man was arrested last month in a life insurance fraud scheme in which he is accused of collecting premiums from at least nine people in Connecticut and other states, according to ...
Explore adverse selection in insurance, identify risks, and learn how insurers safeguard against it. Understand premium ...
A sprawling insurance fraud network operating quietly across the Gwalior-Chambal belt has been exposed, revealing how crores ...
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