"Military Veterans and retirees reported $66 million in fraud losses in 2020."
#insurancefraud
#investigationmanagement
#casemanagement
blogs.va.gov/VAntage/89096/i…
"The South Carolina Department of Employment and Workforce says they have referred 2,855 unemployment insurance claims to authorities investigating them for fraud."
abccolumbia.com/2021/03/03/s…
#insurancefraud
#investigationmanagement
"Seventeen tobacco farmers have agreed to resolve civil allegations that they violated the False Claims Act, a federal law that prohibits submitting false or fraudulent claims for payment to the government. "
allongeorgia.com/georgia-pub…
#insurancefraud
#investigationmanagement
"A Hudson County man is headed to federal prison for a plea-bargained year and a day for recruiting accident victims for an insurance fraud racket that racked up $3.5 million in bogus medical bills"
dailyvoice.com/new-jersey/hu…
#insurancefraud
#investigationmanagement
"State officials say the fraudsters used Social Security numbers and other personal data stolen in previous data breaches to file fraudulent claims for job benefits in Washington."
#insurancefraud
#investigationmanagement
#investigationsoftware
chronline.com/community/wash…
"According to the U.S. Secret Service, a well-organized Nigerian crime ring has been exploiting the COVID-19 crisis by committing large-scale fraud against unemployment insurance programs across multiple states."
#insurancefraud
#investigationmanagement
theladders.com/career-advice…
"...1 count of insurance fraud, 4 counts of theft, 35 counts of making false information, 8 counts of insurance agent or broker failing to pay a premium to company, 6 counts of forgery, and 3 counts of false impersonation."
#insurancefraud
ksn.com/news/local/smith-cen…
New Feature in Trackops: Activity Fulfillment
blog.trackops.com/2020/04/07…
#insurancefraud
#investigationsoftware
#casemanagement
#investigationmanagement
"Robocalls, plus text and email phishing attacks can pitch false insurance deals to consumers of all ages. These pitches may ask consumers to pay insurance premiums, without delivering coverage."
#insurancefraud
#investigationmanagement
#casemanagement
prnewswire.com/news-releases…
"Check Point said that domains related to coronavirus are 50% more likely to be malicious."
#insurancefraud
#investigationmanagement
#cybersecurity
marketwatch.com/story/workin…
"A Kansas farmer was sentenced today to 30 months for federal crop insurance fraud and bankruptcy fraud. An additional fine of $604,303 was ordered to pay in restitution."
#insurancefraud
#investigationmanagement
#investigationsoftware
#casemanagement
wibw.com/content/news/Kansas…
"A Philadelphia-based insurance agent as been accused of using stolen identities to take more than $42,000 in commission, according to authorities."
#insurancefraud
#investigationmanagement
patch.com/pennsylvania/phila…
Process a lot of video from your surveillance? Trackops can help!
#insurancefraud
#investigationmanagement
#casemanagement
blog.trackops.com/2019/12/05…
"Although fault for the traffic collision was not contested, claiming an impaired ability to run or cycle while posting significant evidence to the contrary online will come back to bite you.”
#insurancefraud
#investigationmanagement
#casemanagement
insurancebusinessmag.com/uk/…
"An estimated 60,000 car accident victims were affected, according to the report."
#insurancefraud
#investigationmanagement
#casemanagement
beckershospitalreview.com/le…
"If convicted on all charges, he faces up to 30 years in prison."
#insurancefraud
#investigationmanagement
aroundosceola.com/news/docto…
"The investigation revealed that Huang used a false passport, Social Security card and fabricated proof of employment documents in order to obtain multiple insurance policies."
#insurancefraud
#investigationmanagement
insurancejournal.com/news/we…
"The global insurance fraud detection market accounted for US$ 3.29 Bn in 2018 and is expected to witness considerable growth, mounting at a CAGR of 15.2% during the forecast period from 2019 to 2027."
#insurancefraud
#investigationmanagement
finance.yahoo.com/news/3-29-…
Through a new automated workflow, field staff can fully work through an event or task on the mobile app with ease!
blog.trackops.com/2019/08/27…
#insurancefraud
#investigationmanagement
"An Alabama pastor, his wife and a former Pell City teacher have been charged with attempting to burn down a church and claiming the insurance money."
abc3340.com/news/local/alaba…
#insurancefraud
#investigationmanagement
