Fraud Management

Battling Sophisticated Insurance Fraud with Tech and Teamwork
Risk Management Battling Sophisticated Insurance Fraud with Tech and Teamwork

In an era where technology shapes nearly every facet of life, the insurance industry faces an unprecedented challenge as fraudsters transform from petty schemers into highly organized criminals wielding advanced digital tools. Gone are the days of simple scams like staged accidents or inflated

RHOP Star Wendy Osefo and Husband Arrested for Fraud
Risk Management RHOP Star Wendy Osefo and Husband Arrested for Fraud

In a shocking turn of events that has gripped fans of Bravo’s “Real Housewives of Potomac,” Wendy Osefo, a prominent figure on the reality show, and her husband, Eddie Osefo, have been arrested on charges of insurance fraud in Maryland. The couple, taken into custody by the Carroll County Sheriff’s

GEICO Sues Florida Providers Over Alleged PIP Fraud Scheme
Regulatory & Compliance GEICO Sues Florida Providers Over Alleged PIP Fraud Scheme

Imagine a system designed to protect accident victims being exploited to the tune of hundreds of thousands of dollars through deceptive practices, and in Florida, a state already grappling with high insurance costs, GEICO has launched a significant lawsuit against a group of medical providers,

Are Insurance Aerial Inspections Invading Your Privacy?
Risk Management Are Insurance Aerial Inspections Invading Your Privacy?

In an era where technology shapes nearly every industry, a quiet yet contentious shift is happening in the world of property insurance, raising serious questions about homeowner rights and personal privacy. Imagine receiving a notice from an insurance provider threatening to cancel a policy based

Allianz UK Detects £92.6M in Insurance Fraud in 2025
Risk Management Allianz UK Detects £92.6M in Insurance Fraud in 2025

In a remarkable feat that underscores the escalating battle against deception in the insurance sector, Allianz UK, a leading provider in Great Britain, has uncovered fraudulent activities totaling an astounding £92.6 million during the first half of this year. Announced on September 22, this

GEICO Sues Over $2.2M Fraud in New York Insurance Scam
Risk Management GEICO Sues Over $2.2M Fraud in New York Insurance Scam

In a striking development that has sent ripples through the insurance industry, GEICO, a titan among American auto insurers, has brought to light an alleged $2.2 million fraud scheme targeting New York’s no-fault insurance system, with a federal lawsuit filed on September 19 in the Eastern District

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