Fraud Management

How Can Homeowners Avoid Contractor Scams After Storms?
Risk Management How Can Homeowners Avoid Contractor Scams After Storms?

Severe weather events can wreak havoc on homes, leading to urgent repairs that often leave homeowners in vulnerable positions. Navigating the aftermath of storms demands not only the restoration of property but also safeguarding against fraudulent contractors who prey on desperate situations. The

Former City Manager Charged With Embezzlement and Fraud
Risk Management Former City Manager Charged With Embezzlement and Fraud

The legal saga surrounding former assistant city manager Carl Alameda has captured significant public attention after he was charged with numerous counts of embezzlement and insurance fraud. Prosecutors allege that Alameda, during his six-year tenure at La Cañada Flintridge, diverted close to

South Florida's Rising Trend of Cuban Insurance Fraud Schemes
Risk Management South Florida's Rising Trend of Cuban Insurance Fraud Schemes

South Florida is witnessing an alarming surge in insurance fraud schemes, predominantly orchestrated by Cuban nationals. These scams typically involve staged car accidents to facilitate fraudulent claims, imposing a hefty financial burden on insurance providers and honest policyholders alike. The

Can Innovation Solve Insurance Fraud Challenges?
Risk Management Can Innovation Solve Insurance Fraud Challenges?

Insurance fraud remains a persistent challenge, draining resources and creating inefficiencies in processing legitimate claims. Fraudulent activities not only disrupt industry operations but also delay settlements for genuine claimants, creating a need for innovative solutions to counteract this

How Can We Combat Home Insurance Fraud Together?
Risk Management How Can We Combat Home Insurance Fraud Together?

In the increasingly complex landscape of home insurance, fraud remains a persistent challenge that undermines the integrity and trust that should define the industry. According to recent estimates, fraudulent insurance claims amounting to an astonishing £1.1 billion were detected, showcasing the

Is Real Estate Fraud the Undoing of Baltimore's Market?
Regulatory & Compliance Is Real Estate Fraud the Undoing of Baltimore's Market?

In recent years, Baltimore's real estate landscape has been hit hard by fraudulent activities led by ABC Capital, a Philadelphia-based real estate investment firm. Charged with the devastating responsibility of altering the city’s property market, ABC Capital became notorious for misleading i

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