fraud

California Legislature Passes Invoice to Assist Insurance coverage Fraud Detectives – Go Well being Professional

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California Legislature Passes Invoice to Assist Insurance coverage Fraud Detectives – Go Well being Professional

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 White Rock sues China Development Financial institution for damages over Vesttoo collateral fraud – Go Well being Professional

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Aon’s White Rock sues China Development Financial institution for damages over Vesttoo collateral fraud – Go Well being Professional

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