Dodgy insurance claims for thousands of injured drivers and passengers flooded auto insurers during a reign of terror by a Russian-American crime ring working the New York City area.
Dodgy insurance claims for thousands of injured drivers and passengers flooded auto insurers during a reign of error by a Russian-American crime ring working the New York City area. Mikhail Zemlyansky masterminded the largest no-fault auto scheme ever charged and New York's streets must have seemed like a giant bumper-car...
A violent criminal underworld of drug dealers and mobsters is pooling resources to defraud insurers. The Coalition reports on better-mobilized fraud gangs and masterminds' stunning heists, including a $400M crash-injury scheme and a $163M Medicare heist.
The president of a fraud detection and risk management firm, who previously gained prominence investigating public construction fraud, warns that insurers and their clients are losing vast sums on
Phoenix--The insurance crime most costly to insurers is workers' compensation insurance premium fraud, an expert investigator advised at a seminar here on how to ...