Hochul's State of the State Promises Crackdown on Auto Insurance Fraud

New York's Gov. Kathy Hochul said she wants to target auto insurance fraud, but an observation from the personal-injury bar ...
KOAT Albuquerque

State spending $471,000 on insurance fraud fund investigation

STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...
Morningstar

NICB Warns Consumers Nationwide: Insurance Fraud Is Coming for Your Pocketbook

OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...
Online Recruitment

Failure to prevent fraud: The new law putting employers at risk

We’re excited to launch Back Chat, our new interactive podcast series where Giant Screening experts discuss the biggest topics shaping hiring, compliance, and the candidate experience. We’re excited ...
JD Supra

Eye on Economic Crime: New Strict Liability Corporate Criminal Offence of Failure to Prevent Fraud Comes Into Effect

1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...