Recent News Headlines : Insurance Fraud
RUSSIAN CYBERGANG SCORED MILLIONS IN GIANT AD FRAUD
White Ops released the full list of fake internet addresses and impersonated websites so that fraud-detection services and ad networks can block them... READ MORE›
STOCK FRAUD SCAMS TOUGH TO COMBAT IN INTERNET AGE
Two other Canadians are being sought in what the department is calling one of the largest international penny stock frauds in history... READ MORE›
CLAIMS OF ELECTION FRAUD RESONATE WITH GROWING AUDIENCE
At the final debate of the U.S. presidential election, Donald Trump refused to commit to honor the result of the Nov. 8 vote... READ MORE›
VIETNAM WOMAN 'CUTS OFF LIMBS FOR INSURANCE PAYOUT'
In May, the 30-year-old woman, named as Ly Thi N, pretended she had been hit by a train, the People's Police Newspaper of Vietnam reports... READ MORE›
40 TELECOM FRAUD SUSPECTS RETURNED TO CHINA FROM KENYA
The two groups were believed to have colluded in fraud activities and mainland police hope to find out all the facts now that they have all suspects in custody... READ MORE›
Trending News Headlines : Insurance Fraud
BANKS NOT LIABLE IN MOST VISHING FRAUD, SAYS OMBUDSMAN
Last year the scam cost customers ?24m, according to Financial Fraud Action... READ MORE›
PANAMA PAPERS INCLUDE DOZENS OF AMERICANS TIED TO FINANCIAL FRAUDS
Between 2005 and 2015, Mossack Fonseca incorporated more than 100,000 offshore entities, such as trusts and shell companies... READ MORE›
PILOT JAILED FOR ?30M MORTGAGE FRAUD
Gilbert, of Penarth, Vale of Glamorgan, pleaded guilty to 21 counts of conspiracy to defraud and was jailed for 12 years... READ MORE›
ENTERPRISE RENT-A-CAR CREDITS CUSTOMER $4,000 AFTER GO PUBLIC INVESTIGATES
After Go Public got involved, Enterprise decided to refund almost 4,000 on Parsi's credit card... READ MORE›
STARTUP LOOKS TO CONNECT BREACHED DATA WITH THOSE FACING LIKELY FRAUD
Austin-based AllClear ID, formerly known as Debix, is among the companies that go beyond credit monitoring and report additional information to consumers... READ MORE›
INFAMOUS 'PHARMA BRO' MARTIN SHKRELI CHARGED WITH FRAUD IN NEW YORK
Martin Shkreli, 32, allegedly defrauded investors in two hedge funds he founded and in Retrophin, a pharmaceutical firm he previously led... READ MORE›
6 CITY OF OTTAWA STAFF FIRED, 1 RESIGNS AFTER FRAUD AND WASTE INVESTIGATIONS IN 2015
Ken Hughes, Ottawa's auditor general, says this year's record number of fraud and waste hotline calls isn't necessarily due to more bad behaviour... READ MORE›
EX-TOSHIBA PRESIDENT NISHIDA COMES UNDER SCRUTINY IN ACCOUNTING FRAUD PROBE
Is probing the possibility that the company's accounting fraud dates back to the time current consultant Atsutoshi Nishida 71 was president it was learned Monday... READ MORE›
CONSTRUCTION COMPANY ACCUSED OF FRAUD SUES OTTAWA HOSPITAL FOR $1.5M
Hospital accuses 4 other companies The Ottawa Hospital launched an external audit in 2015 after noticing irregularities in its planning and facilities department... READ MORE›
POLICE NAB LEONARDO DA VINCI PAINTING IN SWITZERLAND BEFORE IT IS SOLD
A portrait of a 15th century noblewoman attributed to Leonardo da Vinci has been seized by Italian police investigating tax crime... READ MORE›
MAN TO PAY $1.6 MILLION TO VICTIMS OF CREDIT CARD FRAUD
A Toronto man stole the identities of 38,000 people in a massive credit card fraud scheme described by prosecutors as high-tech bank robbery... READ MORE›
CHINESE POLICE SEIZE 470 SUSPECTS IN TRANSNATIONAL TELECOM FRAUD
All suspects were immediately sent to Xishuangbanna Dai Autonomous Prefecture, southwest China's Yunnan Province, under the escort of Chinese police from Laos, according to the statement... READ MORE›
MAN TO PAY $1.6 MILLION TO VICTIMS OF CREDIT CARD FRAUD
A Toronto man stole the identities of 38,000 people in a massive credit card fraud scheme described by prosecutors as high-tech bank robbery... READ MORE›
Related News Headlines : Insurance Fraud
THE BIGGEST CHANGES OBAMACARE MADE, AND THOSE THAT MIGHT DISAPPEAR
To ensure that enough healthy people entered insurance markets, the law included mandates to encourage broader coverage... READ MORE›
FACT CHECK: TRUMP PULLS QUOTES ON ACA OUT OF CONTEXT
Trump quoted Bill Clinton as saying the law is a??crazya?? and Minnesota Gov. Dayton as saying the law a??is no longer affordable.a??... READ MORE›
10. WOULD THEY ALL RETAIN COVERAGE UNDER A REPUBLICAN PLAN?
The center figures that more people would gain private insurance coverage, though perhaps with fewer benefits... READ MORE›
TRUMP, WITHOUT EVIDENCE, SAYS ILLEGAL VOTING COST HIM U.S. POPULAR VOTE
Those states had voted Democratic in recent presidential elections but all voted narrowly in favor of the Republican Trump in this month's election... READ MORE›
CHINA'S ANBANG MAY BUY $2.3 BILLION IN JAPANESE PROPERTY FROM BLACKSTONE
Exclusive China's Anbang may buy 2.3 billion in Japanese property from Blackstone... READ MORE›
DONALD TRUMP 'UNDERMINED THE CONSTITUTION' LESS THAN 48 HOURS AFTER BECOMING PRESIDENT-ELECT
Donald Trump has abruptly changed his stance on continuing protests against his election after being accused of attacking Americans' constitutional rights... READ MORE›
TRUMP WINS BIG IN STUNNING UPSET AS ABE PLAYS DOWN CONCERNS OVER FUTURE OF U.S. ALLIANCE
Basher, having accused Beijing of stealing millions of jobs from the United States... READ MORE›
REGULATORS APPROVE HIGHER HEALTH PREMIUMS TO STRENGTHEN OBAMACARE INSURERS
As of Tuesday, those states are Arizona, Pennsylvania, Colorado, Florida, Georgia, Kansas, Minnesota and Utah... READ MORE›
TRUMP WRONGLY INSISTS VOTER FRAUD IS 'VERY, VERY COMMON'
Of course there is large scale voter fraud happening on and before election day, he tweeted earlier Monday... READ MORE›
DEMS GOP DIFFER ON CURES FOR OBAMACARES ILLS
Trump would eliminate the requirement that most Americans carry health insurance... READ MORE›
STEIN WILL BE AT, NOT ON, DEBATE
Green Party presidential nominee Jill Stein plans to show up to the first presidential debate Monday night at Hofstra University in Hempstead, New York... READ MORE›
CLINTON LEADS TRUMP BY 4 POINTS AHEAD OF FIRST PRESIDENTIAL DEBATE
The Sept. 16-22 opinion poll showed that 41 percent of likely voters supported Clinton, while 37 percent supported Trump... READ MORE›