Policymakers can strengthen oversight of entities involved in selling coverage to address fraud and ensure integrity in the ...

According to several news reports, GPB Capital’s founder and CEO, David Gentile, and broker-dealer and distribution chief, ...

Since 2021, people buying insurance through Obamacare have been eligible for extra subsidies, thanks to a temporary boost ...

But a group of transportation law experts have quietly argued now for years that broker transparency is important for another reason: Cracking down on fraud and basic theft, the kind bad-actor ...

Pink Cheetah Express LLC, a small Kissimmee, Florida-based motor carrier, alleges that TQL has flouted a 2023 Department of ...

Representative Kathy Castor (D-FL) has reintroduced a bill with Representative Deborah Ross (D-NC) to crack down on ...

Social media car insurance scams almost doubled in 2024, leaving victims nearly £200,000 out of pocket in just one year. That ...

According to his BrokerCheck report, the broker, Roger A. Gallagher, was charged in August with two felony counts related to mail fraud and fictitious obligations. He pleaded not guilty to both.

As technology systems helped advance collaborative freight movements among brokers, carriers and shippers, thieves also have targeted the sector as an area ripe for fraud. “Since the COVID ...

The FCA has banned David Robert Cooke from carrying out any regulated activity after receiving a police caution for insurance ...

The fraudulent activity involved the diversion of gift cards, intended as performance rewards for employees who contributed ...