A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...

The National Insurance Crime Bureau (NICB), the insurance industry's association dedicated to predicting, preventing, and prosecuting insurance crime and fraud, announces Marta Magnuszewska as the ...

NHA de-empanels 2,003 hospitals in a fraud crackdown under AB PM-JAY, imposing ₹114.06 crore in penalties to enhance ...

The Financial Regulatory Authority (FRA) has required life insurance companies to obtain a credit report for any applicant seeking an individual life insurance policy worth EGP 10m or more, or the ...

It was reported on the 19th that the Financial Supervisory Service (FSS) directly encouraged non-life insurers to file a complaint against Jaseng Hospital of Korean Medicine, which has faced ...

Noida: Police arrested four people on Friday and busted two fraudulent call centres that allegedly duped people by promising ...

Egypt's Financial Regulatory Authority (FRA) has introduced new underwriting rules requiring credit inquiries for applicants ...

The operational reality of a functioning agency is harder to fake than the documents that describe it, but only if someone is ...

Life and general insurers are expanding AI deployment across underwriting, claims, fraud detection and customer service to ...

South Korea's Financial Services Commission (FSC) will establish an AI-powered insurance fraud prevention infrastructure as ...

Insurance companies are rapidly expanding the use of artificial intelligence (AI) across the insurance value chain to automate processes, strengthen underwriting and claims management, enhance ...

This year's "Stop the Scammers" tour in Iowa has led to 19 fraud investigations as part of a statewide enforcement effort.