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15 Californians Charged in Complex Auto Insurance Fraud Ring

May 14 2024 // More than a dozen Southern California residents are reported to have conspired to create fraudulent insurance claims to illegally collect more than $350,000. They were arrested last week after an investigation reportedly...

Iowa Woman Charged With Insurance Fraud

May 13 2024 // Sarah Rahm, age 39, of Bondurant, Iowa was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony), following an investigation by the Iowa Insurance Division’s Fraud...

Texas Launches Compensation Program for Border Property Crime Damage

May 10 2024 // Texas landowners along the U.S.-Mexico border who have experienced damage caused by border property crime can now file for reimbursement of up to $75,000, attorney general Ken Paxton announced this week. Texas lawmakers...

China Construction Bank Sued in US Over Reinsurance Fraud Losses

May 10 2024 // China Construction Bank Corp., the nation’s third-largest commercial lender, was accused in a US lawsuit of enabling a massive fraud in the reinsurance industry that left companies with “monumental...

Range Rover Buyers Offered Insurance Cash After String of Thefts

May 9 2024 // Jaguar Land Rover Automotive Plc is offering to pay part of customers’ insurance costs for new Range Rovers after a string of thefts caused premiums to soar and left some unable to get cover. The British carmaker...

In Tesla Autopilot Probe, US Prosecutors Focus on Securities, Wire Fraud

May 8 2024 // U.S. prosecutors are examining whether Tesla committed securities or wire fraud by misleading investors and consumers about its electric vehicles’ self-driving capabilities, three people familiar with the matter told...

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