The most viewed headlines from our Fraud Topic Page over the last 30 days.
Nov 24 2025 // Two former top investigators for Farm Bureau Financial Services are suing the company for fraud, racketeering and wrongful termination.The lawsuit alleges the insurer’s management group knew of fraudulent activity...
Nov 17 2025 // A Monroe, Louisiana man has been arrested following an investigation into a suspected staged-crash and insurance fraud scheme, the Louisiana Department of Insurance (LDI) announced.Adrian Sampson, 21, is charged with 49...
Dec 4 2025 // Competitors in the insurance technology market are now warring through litigation, with each company bringing hard-hitting allegations against the other.Late last month, insurance software provider Applied Systems sued...
Nov 10 2025 // A jury was unable to reach a verdict in the fraud trial of two brothers, both recently graduated from the Massachusetts Institute of Technology, who were accused of stealing roughly $25 million in cryptocurrency from...
Nov 18 2025 // Kansas Insurance Commissioner Vicki Schmidt announced a Johnson county man has been sentenced to 12 months of probation for insurance fraud.Macario Butler, age 28, pleaded guilty on November 7, 2025 in Johnson County...
Dec 4 2025 // The owner of an iron and erection construction company was sentenced this week for underreporting payroll to avoid paying $600,000 in workers’ compensation policy premiums.According to Nassau County District Attorney...
Nov 26 2025 // Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings before he allegedly organized a $600 million metals scam with the commodity group, as the Indian businessman gave evidence for the...
Nov 25 2025 // The Insurance Council of Texas (ICT) and State Farm are partnering for the 2025 Lock It Down! campaign—an ongoing statewide effort to reduce motor vehicle theft, burglary, and fraud-related crime.This year’s...
Nov 10 2025 // New Jersey Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) reported that four men were charged in a 61-count indictment for their respective roles in an auto theft and home invasion ring.The...
Nov 26 2025 // Insurers in the UK detected £1.16 billion (US$1.5 billion) worth of fraudulent insurance claims in 2024 – a 2% increase from £1.14 billion reported during the previous year, according to the Association British...
Dec 3 2025 // Four people were convicted of felony insurance fraud and assault for faking an auto collision that involved a rideshare driver in San Bernardino, California.According to the California Department of Insurance, two of the...
Dec 1 2025 // Missouri Attorney General Catherine Hanaway announced last month that her office obtained a final consent judgment and permanent injunction against Xcel Roofing of Kansas City, LLC, and its owner, James Patrick Harding,...
Dec 4 2025 // Nevada Gov. Joe Lombardo signed his sweeping crime package into law over the weekend that will help revive a unique court program that barred offenders of some crimes from the Las Vegas Strip and will stiffen penalties for...
Dec 2 2025 // The director of a company at the center of a probe into the sale of counterfeit plane parts pleaded guilty to a charge of fraudulent trading.AOG Technics Ltd.’s director, Jose Alejandro Zamora Yrala, appeared at...