Insurance fraud is considered a $310 billion a year criminal business – and the rate of fraud continues seemingly unabated. It all started when two Greek sea merchants intentionally sunk their boat ...

In 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior. New account fraud and account takeover fraud accounted for ...

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 ...

Insurance fraud is a systemic problem that costs billions of dollars every year and impacts regulators, insurers, and consumers. It is not merely a passing fad. Rich Gibson, the American Academy of ...

Who’s committing insurance fraud? I’m not talking about you, right? You’re an honest person. You pay your premiums dutifully, on time and for years and years without fail. And fraud is a big, ugly ...

Last year, I co-wrote an article about dental fraud to help dental staff understand what constitutes fraud and how to prevent committing it. A recent discussion with a dental office manager about ...