Top 10 Recommendations for Addressing Fraud in NJ PIP Arbitration: A DRP’s Perspective | Marshall Dennehey
New Jersey’s no fault PIP system presents a unique blend of statutory requirements, arbitration procedures, and evolving fraud schemes. For…
Tag: fraud
Al Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Threats | J.S. Held
[authors: Ken Feinstein, Matthew Cordell, Dean Driskell, CPA] Legal teams should read this article to: Discover how AI and machine…
Allstate accuses Chicago surgery center of running fraud scheme
Five Allstate entities are named as plaintiffs, lining up against more than a dozen defendants. According to the filing, the…
Texas Turns Up Heat on Medicaid Fraud | Polsinelli
Key Takeaways: Texas has launched investigations into dozens of Medicaid providers using newly released federal claims data, marking a significant…
Fifth Circuit revives Porch.com claim against Gallagher Re over Vesttoo fraud
The Section 13 claim, however, was a different story. The trial court had dismissed it on the basis that Porch’s…
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…
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…