Key Figure Arrested In CA Auto Insurance Fraud Ring - Insurance News Net (press release)
Posted by admin / Under Insurance Investigations
Key Figure Arrested In CA Auto Insurance Fraud Ring Insurance News Net (press release) "This organized automobile insurance fraud ring has been put out of business," said Commissioner Jones. "I commend the excellent efforts and many hundreds of hours spent investigating by the members of the Urban Organized Auto Insurance Fraud Task ... 'Key Figure' in Organized Auto Insurance Fraud Ring Nabbed |
Published on Wednesday 23rd of May 2012 02:33:52 PM
Private investigations industry comes under spotlight at MPs' inquiry - The Guardian
Posted by admin / Under Insurance Investigations
 The Guardian | Private investigations industry comes under spotlight at MPs' inquiry The Guardian The private investigator said: "I could go through his criminal history, his financial history, bank accounts, loans, medical history." Among details disclosed were benefit claims, a national insurance number, names of doctors and a medical condition. |
Published on Wednesday 23rd of May 2012 02:33:52 PM
State board certifies election results, as voter fraud investigations continue - News & Observer
Posted by admin / Under Insurance Investigations
State board certifies election results, as voter fraud investigations continue News & Observer Five statewide races will officially go to a runoff July 17: Democratic labor commissioner and Republican races for secretary of state, state superintendent, insurance commissioner and lieutenant governor. Two state legislative races were not certified ... |
Published on Wednesday 23rd of May 2012 02:33:52 PM
Hornell woman faces arson, insurance fraud charges - Elmira Star-Gazette
Posted by admin / Under Insurance Investigations
Hornell woman faces arson, insurance fraud charges Elmira Star-Gazette A Hornell woman faces arson and insurance fraud charges stemming from an investigation of a Christmas Eve fire at her Hammondsport home. Jaqueline D. Rohalla, 70, is charged third-degree arson, second-degree insurance fraud, second-degree forgery and ... |
Published on Wednesday 23rd of May 2012 02:33:52 PM
'Insurance official holds key to Balaram fraud': Prafull Thaker - Daily News & Analysis
Posted by admin / Under Insurance Investigations
'Insurance official holds key to Balaram fraud': Prafull Thaker Daily News & Analysis Thaker, 50, a resident of Vasana, alleged that Thakkar brothers were using an insurance official, Divyang Vaishnav, to cover up their Ponzi fraud. He said that when they learnt of Vaishnav's role in the scam, crime branch officials had called him for ... |
Published on Wednesday 23rd of May 2012 02:33:52 PM
Eighteen People Indicted for Roles in $3 Million Schemes Involving Seven IHOP ... - Federal Bureau of Investigation (press release)
Posted by admin / Under Insurance Investigations
Eighteen People Indicted for Roles in $3 Million Schemes Involving Seven IHOP ... Federal Bureau of Investigation (press release) “This indictment lays out a menu of crimes ranging from harboring undocumented workers to identity theft to money laundering to insurance fraud.” Stephen D. Anthony, Special Agent in Charge of the Federal Bureau of Investigation's Cleveland office, ... |
Published on Wednesday 23rd of May 2012 02:33:52 PM
Loan insurance tops UK complaints table - Reuters
Posted by admin / Under Insurance Investigations
 BBC News | Loan insurance tops UK complaints table Reuters * PPI accounts for nearly two thirds of disputes -ombudsman * Total disputes up 28 pct in 2011 -ombudsman LONDON May 22 (Reuters) - Payment protection insurance (PPI) was Britain's most complained-about financial product last year, accounting for ... Ombudsman blames rise in motor insurance policy complaints on recession |
Published on Wednesday 23rd of May 2012 02:33:52 PM
Share this!