While working out of the FBI field office in South Texas, Fraud Unit investigator Sgt. Chris helped the federal agency uncover a $2 million human smuggling operation. Sgt. Chris was investigating an insurance fraud scam when he came across Luis Enrique Moctezuma-Acosta and Scarlett Fuentes-Gavarrete. Moctezuma-Acosta is a Mexican National and Fuentes-Gavarrete is a Honduran … Read more
In my publish about unlawful immigration, a commenter identified that I used to be fortunate to keep away from higher monetary penalties from my automobile accident. It seems that the maneuver the place a automobile accelerates from a cease after which all of a sudden slams on the brakes is a standard insurance coverage rip-off. … Read more
California lawmakers handed a invoice to assist shut the pay hole between the California Division of Insurance coverage’s fraud detectives and officers in different state companies. The California Senate and Meeting this week handed Meeting Invoice 2872, which might assist the work of sworn officers on the CDI, who work to forestall and cease insurance … Read more
Aon’s segregated accounts firm White Rock Insurance coverage (SAC) Ltd. has filed a lawsuit in New York towards China Development Financial institution, alleging an “inside man” on the financial institution had represented that letters of credit score (LOC) concerned within the Vesttoo fraud had been genuine, and claiming a minimal $140 million in damages from … Read more
