BFL's Philippe Côté says social engineering and vendor impersonation losses are rising, even as crime insurance remains ...
Paul Toomey is the President of Geographic Solutions. He's an expert in labor market data, workforce development and unemployment insurance. The pandemic exposed a significant weakness in the outdated ...
Financial fraud loss is on the rise. In 2024, 40% of financial institutions saw an increase in fraud-related losses compared to 2023. The cost of fraud loss for financial institutions goes beyond ...
Ebony Howard is a certified public accountant and a QuickBooks ProAdvisor tax expert. She has been in the accounting, audit, and tax profession for more than 13 years, working with individuals and a ...
Consumers need clearer guidance on payment practices, verification checks and when to walk away from a "too good to be true" quote ...
The defendants are physicians, chiropractors and their business entities, and the plaintiffs are various Allstate Automobile Insurance Companies. On the basis of a motion to dismiss the complaint the ...
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New York judge brings the hammer down on alleged staged car accident, insurance fraud ring
An alleged insurance fraud ring in New York State has been shut down in its attempts to receive money from insurers after a New York Supreme Court judge issued a summary judgement last month against a ...
An alleged insurance fraud ring in New York State has been shut down in its attempts to receive money from insurers after a New York Supreme Court judge issued a summary judgement last month against a ...
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