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False Forwarding of Mail For Florida Insurer Uncovered
(7/13/2010)
The U.S. Postal Service and other investigators are conducting a probe of who fraudulently filled out a change-of-address form for Citizens Property Insurance, causing premium checks for the state-backed insurer to be sent to an apartment in Hialeah, Florida... Full Story
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‘Tis the Season To Protect Against Identity Theft
(12/2/2008)
Amid the pre-holiday hustle and bustle, consumers should make sure that their personal information remains safe... Full Story
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F.B.I. Looks Into 4 Firms at Center of the Economic Turmoil
(9/26/2008)
Under pressure to look at possible criminal activity in the financial markets, the FBI is expanding its corporate fraud inquiries in the wake of the the financial crisis, officials said Tuesday... Full Story
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NAIC Puts Market Conduct Plan on Hold
(7/16/2008)
The National Association of Insurance Commissioners has postponed indefinitely a conference call required to take action on a controversial proposal to expand its market conduct examination reporting program to all states... Full Story
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Three Generations of Family Accused in Insurance Scam
(3/17/2008)
In the early hours of March 6, 2008, Los Angeles police officers raided homes in a wide region of South California with arrest warrants for 40 people who are alleged to be involved in one of the state’s largest and most persistent auto insurance fraud operations... Full Story
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Special Fraud Alert Issued by Travelers
(7/31/2007)
Travelers recently learned about a lottery scam operation in the United States that is using the Travelers Insurance Company name... Full Story
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NAIC Unveils New Fraud Fighting Web Site
(4/4/2006)
On March 28, the National Association of Insurance Commissioners (NAIC) introduced www.InsureUonline.org, a new Web site that allows consumers to determine whether an insurance quote comes from a legitimate insurer... Full Story
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Former NFL Player & Insurance Agent Indicted on Fraud Charges
(3/28/2006)
Former San Francisco 49ers place kicker Ray Wersching was indicted March 23 on federal insurance fraud and tax evasion charges for allegedly embezzling more than $8 million in premiums paid to his Redwood City, California insurance agency... Full Story
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