Fraud Management

How Did Zhan Petrosyants Lead a Multi-Million Insurance Fraud?
Risk Management How Did Zhan Petrosyants Lead a Multi-Million Insurance Fraud?

The federal indictment of Zhan Petrosyants, an Edgewater resident known as Johnny, has fundamentally exposed the fragility of New York's insurance system by revealing a massive conspiracy to siphon millions of dollars intended for accident victims into private accounts. This high-stakes legal

How Rugby Strategies Help Insurers Tackle Modern Fraud
Risk Management How Rugby Strategies Help Insurers Tackle Modern Fraud

The rapid evolution of digital insurance platforms has transformed the once-clumsy attempts at fraud into highly orchestrated, multi-vector attacks that target the subtle technical seams existing between underwriting and claims processing. In the current environment of 2026, the reliance on a

How Did a Colorado Broker Orchestrate a $100,000 Fraud?
Risk Management How Did a Colorado Broker Orchestrate a $100,000 Fraud?

Professional white-collar crime often hides in plain sight, masquerading as routine business transactions within the complex bureaucracy of the American insurance industry, as evidenced by a recent high-profile case involving a Denver-area broker. A Colorado grand jury recently indicted George

How Can Life Sciences Mitigate D&O Litigation Risks?
Risk Management How Can Life Sciences Mitigate D&O Litigation Risks?

In the high-pressure world of modern biotechnology, a single clinical trial readout or an unexpected communication from regulatory authorities can instantly evaporate billions of dollars in market capitalization. This inherent volatility makes directors and officers within the life sciences sector

Florida Couple Sentenced for $6.6 Million Insurance Fraud
Risk Management Florida Couple Sentenced for $6.6 Million Insurance Fraud

The elaborate orchestration of a multi-million dollar insurance scam often requires a level of commitment that borders on the theatrical, as evidenced by a Gainesville couple who spent years fabricating a life-altering disability. Thomas Alexander George and his partner, Tamika Hampton, engaged in

How Deep Does Nepal’s Massive Rescue Insurance Scam Go?
Risk Management How Deep Does Nepal’s Massive Rescue Insurance Scam Go?

The rugged peaks of the Himalayas, once symbols of pure human endurance and spiritual pursuit, have recently become the backdrop for a sophisticated criminal enterprise that treats international tourists as mere pawns in a high-stakes financial game. The Kathmandu District Attorney’s Office has

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