Fraud Archives - ZubuBrothers

Triple-I, NICB team to prevent contractor fraud

Triple-I, NICB team to prevent contractor fraud | Insurance Business America Property Triple-I, NICB team to prevent contractor fraud Contractor

Over the past three years, the company has noted an increasing appetite for fraud mitigation in other countries such as

California Insurance Commissioner Ricardo Lara has announced that The Pill Club Holdings, formerly known as Hey Flavor, Inc.,

Three people have pleaded guilty in an Iowa insurance fraud case, according to the state’s insurance division. Des

Her husband, Kenneth Andrew Lathon, pleaded guilty to charges of conspiracy to commit mail and wire fraud, aggravated identity theft,

Fraudulent instruction as a form of cyber attack is on the rise, according to new data from specialty

According to Toups’ plea agreement, participants in the scheme stole about $2 million in payments from fraudulent claims submitted to

In today’s uncertain global economic climate, financial institutions (FIs) such as banks are exposed to a wide variety

A grand jury in Travis County, Texas has indicted the former co-owner of a trucking company for workers’

Rose pleaded guilty in April to one count of conspiracy to commit wire fraud related to his participation in a