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, ...

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

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 ...

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

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

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 ...

The new technology utilizes machine learning algorithms to analyze transaction patterns and detect anomalies indicative of ...

Muthoot Insurance Brokers Pvt., a wholly owned subsidiary of Muthoot Finance Ltd., said it was impacted by a fraud committed ...