Insurance Fraud
Europol Warns: AI is Fueling Organized Crime and Undermining EU Security
March 21, 2025 | JacobiJournal.com -- Europol Warns: The European Union’s law enforcement agency Europol has warned that AI and ...
Detroit CBP Director Charged in FEMA Fraud Scheme
March 19, 2025 | JacobiJournal.com -- Detroit CBP Director charged in FEMA Fraud Scheme: Following severe flooding in Detroit in ...
Texas Insurance Fraud Investigations Recover $58M in 2024
March 17, 2025 | JacobiJournal.com -- Insurance fraud investigations by the Texas Department of Insurance’s (TDI) Fraud Unit successfully recovered ...
Body Shop Owner Charged in Bait Car Insurance Fraud Sting
March 14. 2025 | JacobiJournal.com -- A California body shop owner is facing felony charges after an undercover sting operation ...
California Approves State Farm’s 22% Rate Hike—With Conditions
March 14, 2025 | JacobiJournal.com -- A California insurance rate hike gained provisional approval as Insurance Commissioner Ricardo Lara signed ...
State Farm Rate Hike Battle: Consumers vs. Insurer
March 13, 2025 | JacobiJournal.com -- As California Insurance Commissioner Ricardo Lara prepares to rule on State Farm General’s request ...
Maryland Woman Convicted in $20M Life Insurance Fraud Scheme
March 13, 2025 | JacobiJournal.com -- Maryland Insurance Fraud: A federal jury convicted Maureen Wilson of Owings Mills, Maryland, for ...
Insurer Payouts for LA Wildfires Surpass $12B, Report Reveals
March 12, 2025 | JacobiJournal.com -- Wildfire insurance payouts have surged as insurers cover more than $12 billion in damages ...
Lloyd’s Faces $2.3B Hit from Los Angeles Wildfires
March 12, 2025 | JacobiJournal.com -- Lloyd’s Faces $2.3B Hit: Lloyd’s of London has announced an estimated loss of $2.3 ...
Investment Fraud Tops List: FTC Reports Consumers Lost $12.5 Billion to Scams in 2024
March 11, 2025 | JacobiJournal.com -- Investment Fraud Tops List: Consumers lost over $12.5 billion to scams in 2024, a ...
Minnesota Bill Targets AI-Generated Deepfake Pornography
March 8, 2025 | JacobiJournal.com -- A Minnesota deepfake pornography bill aims to combat AI-generated explicit content by cracking down ...
CFPB Drops Lawsuit Against Major Banks Over Alleged Zelle Fraud
March 7, 2025 | JacobiJournal.com -- Alleged Zelle Fraud: The Consumer Financial Protection Bureau (CFPB) has dismissed its lawsuit against ...
Iowa Sues Bitcoin Depot and CoinFlip Over Millions Lost in Crypto Scams
March 5, 2025 | JacobiJournal.com – Iowa crypto ATM scams have become the center of a legal battle, as Attorney ...
Tennessee Gynecologist Charged with Fraud and Unnecessary Medical Procedures
March 4, 2025 | JacobiJournal.com – Fraud and Unnecessary Medical Procedures: Federal authorities have charged Dr. Sanjeev Kumar, a Memphis-based ...
Maryland Woman Scams USAA for $58K—Then Tries Again
February 27, 2025 | JacobiJournal.com -- A Maryland woman has been charged with insurance fraud after defrauding USAA Insurance out ...
Detroit Man Sentenced in $1 Million Unemployment Fraud Scheme
February 27, 22025 | JacobiJournal.com -- A Detroit man has been sentenced to 51 months in prison for orchestrating a ...
