Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...

STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...

Over the past 12 months, it has become clear that identity fraud is not accelerating, it is evolving. Our analysis has shown that third-party identity fraud has risen 9.2% over the past three years, ...

The insurance industry stands at a critical inflection point. As digital transformation accelerates and fraud schemes become increasingly sophisticated, the Insurance Regulatory and Development ...

OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...

We all pay for insurance fraud. A 2022 study conducted for the Coalition Against Insurance Fraud concluded that insurance fraud costs Americans $308.6 billion every year. That's $932.63 for every ...

A wave of bills passed by the Michigan House of Representatives will look to stiffen the penalties for insurance fraud. Six bills passed by the Michigan House of Representatives will look to combat ...

After being charged last month with four counts of insurance fraud allegedly linked to manipulating clients’ annuities, an insurance agent in Michigan will stand trial in state court. The agent, Todd ...