Recent FinCEN Advisory Highlights Rising Health Care Fraud Risk for Financial Institutions | Verrill
As the federal government intensifies its “whole of government” approach to combat fraud, waste, and abuse, particularly in Federal Health…
Tag: fraud
A Matter of Time: Negligence Claim for Cyber Fraud Falls Outside Consecutive Claims-Made Cyber Policies | Wiley Rein LLP
The United States District Court for the Southern District of Ohio, applying Ohio law, has held that a negligence claim…
Insurer sues to void $29 million Hurricane Ian claim over alleged fraud
What makes this case stand out is not just the delay. Princeton alleges that during those two years, Aspen was…
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…
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…