Frontline Fabrics sues Chubb unit, banks over alleged $1.4 million fraud
Frontline’s systems, the lawsuit states, reflect six ACH payments released to the TD Bank account between January 13, 2025, and…
Tag: fraud
Allstate launches Scam Protection to safeguard workers’ finances from rising cyber and crypto fraud
Key Takeaways Allstate launches Scam Protection, a new workplace benefit that covers modern digital threats including scams, ransomware and cryptocurrency theft, featuring…
Allstate blasts Texas clinics, claims $5.2 million auto fraud scheme
The lawsuit, filed in the US District Court for the Northern District of Texas, names Foundation Physicians Group, Inc., Prime Imaging…
Allstate launches lawsuit accusing podiatrists of orchestrating no-fault fraud scheme
The lawsuit names Dr. Jeffrey I. Kriegel and Dr. William Michael Levine, along with their respective sole proprietorships and a…
Baird sues Chubb over denied $5 million cyber fraud insurance claim
After the loss, AIG paid its $2,500,000.00 policy limit under the Fraudulently-Induced Payment Coverage, acknowledging that Baird’s loss was covered.…
GEICO sues Florida clinic, claims $4.6 million PIP fraud scheme
GEICO and its affiliated companies have filed a complaint in the United States District Court for the Middle District of…
GEICO accuses Florida clinics of orchestrating sweeping PIP fraud scheme
GEICO accuses Florida clinics of orchestrating sweeping PIP fraud scheme – GEICO and its affiliates have filed a complaint in…
LUBA, TruCare win appeal as court revives workers’ comp fraud fight
LUBA, TruCare win appeal as court revives workers’ comp fraud fight – According to court documents, Sears was injured in…
Great American targets $2.3 million bond after Missouri bank fraud claim
The complaint details a sequence of events that began to unravel in October 2023. According to the filing, Megan Dougherty,…
Ascot sues to cap E&O payouts after costly real estate wire fraud
Ascot Specialty Insurance is battling in federal court to cap its E&O liability after wire fraud drained nearly $750,000 from…