Top

Jamaica’s CCRIF coverage for tropical cyclones triggered by hurricane Beryl

Insurers must pay attention to heightened geopolitical risk, Broadstone

Shadow-Fleet Oil Tanker That Crashed Had Void Western Insurance

Iowa School District to Pay $20K to Settle Gender Policy Lawsuit

Lawsuit alleges USAA uses computer system to arbitrarily deny, reduce claims

Tag: loan fraud

Regulatory / Legal

CFO sentenced for part in $33 million insurance fraud case

March 31, 2022

Via: Insurance Business

A Connecticut woman has been sentenced to 66 months in prison for her role in an insurance and loan fraud scheme worth $33 million. Erin Verespy, 50, was accused of misappropriating client healthcare funds and defrauding multiple lenders. The chief […]

Tag: loan fraud

CFO sentenced for part in $33 million insurance fraud case

Latest Publications

US homeowner’s insurance segment suffers worst underwriting loss this century, AM Best

WV Reminds Local Governments, Non-Profits of Flood Insurance Requirements

Proactive cyber insurance helps SMEs save thousands on security costs: CFC

Tag: loan fraud

CFO sentenced for part in $33 million insurance fraud case

Trending

Tags

Latest Publications

US homeowner’s insurance segment suffers worst underwriting loss this century, AM Best

WV Reminds Local Governments, Non-Profits of Flood Insurance Requirements

Proactive cyber insurance helps SMEs save thousands on security costs: CFC