In a major breakthrough in the fight against insurance fraud, authorities have dismantled an alleged fraudulent ring operating out of Hialeah, Florida. The group, comprised of Yisell Rojas, 39; Ofir Macias, 55; and Ivian Nieto Lazo, 37, is accused of orchestrating staged car accidents to scam
The Kentucky General Assembly convened last week beneath the historic and vibrant ambiance of the Old State Capitol, which served as home to the legislature from 1830 to 1910. Commencing the session under the watchful eyes of historical figures like Isaac Shelby and George Washington, lawmakers
Fraud is a significant and evolving threat in the corporate world, necessitating sophisticated countermeasures. In recent years, the application of data analytics in detecting and preventing fraud has become increasingly vital, as companies strive to protect themselves from both internal and
The shocking news broke when Manhattan District Attorney Alvin Bragg, Jr. announced the indictment of Timothy Barry Derham, chairman and owner of Inter-Insurance Agency Services Ltd., and his nephew, Donald “Trip” A. Derham III, the company's chief technology officer, on serious charges of
The issue of insurance fraud has been thrust into the spotlight by Kwaku Yeboah-Asuamah, CEO of MiLife Insurance Company, who warns that these deceitful actions pose a significant threat to the entire industry. Fraudulent claims not only siphon resources away from legitimate cases but also
California's ongoing battle with insurance fraud has prompted new legislative measures aimed at improving enforcement capabilities. One such measure is Assembly Bill 2872, designed to close the pay gap between fraud detectives at the Department of Insurance and other state agencies. This article
