Jacobi Journal of Insurance Investigation

Insurance Fraud

Genetic Testing Scams: The New Face of Medicare Fraud

Genetic Testing Scams: The New Face of Medicare Fraud

June 18, 2025 | JacobiJournal.com – Genetic testing scams are quickly becoming a major form of Medicare fraud, targeting seniors ...
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$1 Million COVID Relief Scam Exposed: NSW Authorities Arrest Four in Fraud Crackdown

$1 Million COVID Relief Scam Exposed: NSW Authorities Arrest Four in Fraud Crackdown

June 16, 2025 | JacobiJournal.com – Authorities in New South Wales have uncovered a major COVID relief scam, arresting four ...
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JPMorgan’s $175M Frank Acquisition: A Cautionary Tale in Due Diligence

JPMorgan’s $175M Frank Acquisition: A Cautionary Tale in Due Diligence

June 13, 2025 | JacobiJournal.com –JPMorgan Frank acquisition fraud became a high-profile case following JPMorgan Chase's 2021 acquisition of the ...
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Telemedicine and Fraud A Double-Edged Sword

Telemedicine and Fraud: A Double-Edged Sword

June 11, 2025 | JacobiJournal.com – Telemedicine fraud is rising alongside the boom in virtual healthcare. As telemedicine reshapes healthcare ...
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Veteran Fraud Cases Rise: Why Military Experience Can Be Weaponized in Scams

Veteran Fraud Cases Rise: Why Military Experience Can Be Weaponized in Scams

June 9, 2025 | JacobiJournal.com - Veteran fraud cases are becoming increasingly common, with scammers targeting individuals with military backgrounds ...
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Hospice Fraud and Mobile Job Scams: Identity Theft in Plain Sight

Hospice Fraud and Mobile Job Scams: Identity Theft in Plain Sight

June 5, 2025 | JacobiJournal.com - Hospice fraud and mobile job scams have taken on new dimensions, particularly in healthcare ...
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Contractor Fraud Awareness Week 2025 Strengthening Consumer Protection Against Post-Disaster Scams

Contractor Fraud Awareness Week 2025: Strengthening Consumer Protection Against Post-Disaster Scams

June 3, 2025 | JacobiJournal.com - When storms hit and communities are rebuilding, not all who show up to help ...
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Police fraud

Ex-Westminster Police Officer Charged with Insurance Fraud After Partying on Disability Leave

Former Westminster police officer charged with workers’ compensation fraud after being spotted partying and traveling during medical leave. Tracey Leong ...
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San Jose Security Company Owner Faces Sentence for $3.4M Insurance Fraud

May 21, 2025 | JacobiJournal.com — San Jose insurance fraud investigations have led to the sentencing of a local security ...
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Asbestos Clinic Closure Ordered to Pay BNSF Jury Award

Asbestos Clinic Closure Ordered to Pay BNSF Jury Award

May 16, 2025 | JacobiJournal.com - The asbestos clinic closure in Libby, Montana, has sparked renewed concern over public health ...
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Deliveries Scam Plea Entered by California DoorDash Driver

Deliveries Scam Plea Entered by California DoorDash Driver

May 16, 2025 | JacobiJournal.com - DoorDash delivery scam leads to $2.5M fraud plea: A former DoorDash driver has pleaded ...
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Summary Judgment Motion Renewal Denied for Carrier

Summary Judgment Motion Renewal Denied for Carrier

May 15, 2025 | JacobiJournal.com - Carrier summary judgment denial took center stage on May 15, 2025, as reported by ...
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Wildfire Alert Glitch Triggers Accidental Warning to Millions in LA County

Wildfire Alert Glitch Triggers Accidental Warning to Millions in LA County

May 15, 2025 | JacobiJournal.com - Wildfire Alert Glitch: A serious glitch in Los Angeles County's emergency alert system triggered ...
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Summary Judgment Motion Renewal Denied for Carrier

PFAS Settlement Agreement: New Jersey, 3M Settle for $450M

May 14, 2025 | JacobiJournal.com - PFAS Settlement Agreement: In a pivotal legal and environmental development, New Jersey has secured ...
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State Farm Rate Hike Recommendation: 17% Increase a Wake-Up Call for Insurers

State Farm Rate Hike Recommendation: 17% Increase a Wake-Up Call for Insurers

May 13, 2025 | JacobiJournal.com - State Farm Rate Hike: California's largest homeowners insurance provider, State Farm, could soon face ...
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Coalition Reports Surge in Business Email Compromise Costs for 2024

Coalition Reports Surge in Business Email Compromise Costs for 2024

May 12, 2025 | JacobiJournal.com - Business Email Compromise: Cyber insurer Coalition has released its 2025 Cyber Claims Report, revealing ...
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