Property crimes Press Release

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09/19/2018 - 12:05
Authorities warn of looting, scams and fraud cases during post-Florence relief efforts
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AccuWeather
09/18/2018 - 23:30
Insurance Commissioner Causey to Florence victims: Don't be a victim twice
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NCDOI
09/18/2018 - 17:17
CFO Jimmy Patronis: If You Commit Insurance Fraud after a Hurricane, You Will be Arrested
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CFO Florida
09/13/2018 - 10:07
Police Looking For Wanted Man Callistus Aka Cactus Ettiene
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VIPD
09/10/2018 - 18:07
CFO Jimmy Patronis: We Need to Identify Reforms to Curb Fraud in Property Insurance
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CFO Florida
09/03/2018 - 15:02
Better protection against non-cash payment fraud
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European Parliament
08/30/2018 - 21:58
CFO Jimmy Patronis: $50,000 Workers Comp Fraud Scheme Put Employees at Risk
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CFO Florida
08/30/2018 - 20:52
CONSUMER ALERT: Be Aware of Scams that Steal Your Personal Information this Labor Day Weekend
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CFO Florida
08/30/2018 - 15:26
NICE Actimize Recognized as a Leader for Enterprise Fraud Management by Independent Research Firm, Receiving Highest Score in Both Current Offering and Strategy NICE Actimize received highest scores possible in such criteria as data integration, users and
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NICE-Systems
08/29/2018 - 17:55
Sioux City Woman Charged in Insurance Fraud Case
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Iowa Insurance ...
08/24/2018 - 14:20
CFO Jimmy Patronis: $1.4 Million Acupuncture Insurance Fraud Scam Lands Owner in Jail
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CFO Florida
08/20/2018 - 01:03
CFO Jimmy Patronis Announces Arrest of Former Jacksonville Jaguar in $78,000 Insurance Fraud Scheme
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CFO Florida
08/17/2018 - 14:06
Attorney General Laxalt Announces Felony Guilty Plea for Embezzlement in Elder Exploitation Case
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Nevada Attorney...
08/17/2018 - 06:50
Sioux City Woman Charged in Insurance Fraud Scheme
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Iowa Insurance ...
08/10/2018 - 04:21
CFO Jimmy Patronis: Insurance Fraud Charges Filed in Williams Murder Case
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CFO Florida
08/08/2018 - 07:42
Morton in Insurance Business: Crime and Punishment: Fraud and Punitive Damages Under English Law
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Haynes and Boone
08/08/2018 - 01:47
Operation Bob The Builder: A.G. Underwood Announces Convictions Of Warren County Couple For Stealing Over $1.3 Million And Laundering Proceeds
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New York Attorn...
08/07/2018 - 21:18
Card Not Present Fraud Is Still on the Rise: Can Anything Be Done?
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Easy Solutions
08/03/2018 - 04:54
Special agents charge Martin County women with insurance fraud
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NCDOI
08/03/2018 - 04:05
Special agents charge man with fraud in Cumberland, Harnett counties
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NCDOI
08/03/2018 - 03:45
Durham man accused of fraudulently making insurance claim on repossessed vehicle
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NCDOI
08/03/2018 - 02:44
Special agents charge Greensboro woman with insurance fraud
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NCDOI
08/01/2018 - 06:40
Special agents file fraud, other charges against Deep Run man
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NCDOI
07/30/2018 - 17:55
UK Card Fraud Falls 8 Percent in 2017 as Criminals Seek New Battlegrounds
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Fair Isaac
07/19/2018 - 05:01
CFO and State Fire Marshal Jimmy Patronis: First Year in Office Report
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CFO Florida
07/16/2018 - 15:45
Four People Charged with TennCare Fraud
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Tennessee Government
07/13/2018 - 16:51
Nine Persons Charged in Fraudulent Prescription Drug Ring One Suspect Remains at Large
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Arizona Attorne...
07/12/2018 - 16:05
President Donald J. Trumps Administration is Fighting Fraud on Consumers, Investors, and Markets
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White House Office
07/12/2018 - 09:50
Chief Financial Officer Jimmy Patronis Welcomes Ginger, DFS New Accelerant Detection K9
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CFO Florida
07/12/2018 - 09:05
Special agents charge Raleigh man with insurance fraud
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NCDOI
07/12/2018 - 06:24
Special agents charge Fayetteville man with insurance fraud, identity theft, obtaining property by false pretense
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NCDOI
07/11/2018 - 03:05
Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud
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DOJ
07/03/2018 - 04:55
Special agents charge Monroe man with insurance fraud
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NCDOI
07/03/2018 - 02:26
Special agents charge Rocky Mount woman with insurance fraud
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NCDOI
07/03/2018 - 02:17
Special agents charge Charlotte woman with insurance fraud
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NCDOI
06/28/2018 - 17:29
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
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DOJ
06/27/2018 - 20:09
A.G. Underwood Announces Conviction And Sentencing Of Tech Firm And Former Chief Executive Officer In Massive Securities Fraud Scheme
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New York Attorn...
06/26/2018 - 19:07
Beaufort County man arrested on insurance fraud, attempted false pretense charges
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NCDOI
06/22/2018 - 01:08
Lawyer sentenced for insurance fraud involving roof claims
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TDI Texas
06/19/2018 - 23:32
Dallas-area attorney charged with workers compensation fraud
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TDI Texas
06/19/2018 - 16:20
Former Greenwood Police Officer Arrested for Falsifying Time Sheets
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Attorney Genera...
06/19/2018 - 13:23
Madison Co. Woman Charged with TennCare Fraud
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Tennessee Government
06/19/2018 - 01:44
Special agents file insurance fraud charges against Trinity man
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NCDOI
06/19/2018 - 00:53
Special agents charge Hertford woman with insurance fraud
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NCDOI
06/19/2018 - 00:02
Special agents charge four with insurance fraud, conspiracy
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NCDOI
06/15/2018 - 07:54
TDCI Shares Tips on Elder Abuse Awareness Day
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Tennessee Government
06/14/2018 - 07:35
Residents of Bedford, Lawrence Counties Charged with TennCare Drug Fraud
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Tennessee Government
06/13/2018 - 10:40
Montana Man Sentenced to 36 Months in Prison for Designing Fraudulent Mail Solicitations for Use in Transnational Elder Fraud Scheme
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DOJ
06/12/2018 - 17:59
CFO Jimmy Patronis: $140,000 AOB Fraud Scheme Across Eight Florida Counties Lands Contractor with Grand Theft and Racketeering Charges
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CFO Florida
06/07/2018 - 08:20
Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme
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DOJ
06/06/2018 - 12:16
Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections
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DOJ
06/06/2018 - 11:38
Perquimans County man charged with insurance fraud involving car that was used in a robbery
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NCDOI
06/04/2018 - 01:18
Prime Therapeutics Expands its Fraud, Waste, Abuse Detection to Include Prescribers, Patients
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SAS
06/01/2018 - 12:10
Rowan County man accused of insurance fraud, attempting false pretense
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NCDOI
05/31/2018 - 14:24
Special agents file insurance fraud, conspiracy charges against two people following wreck in Montgomery County
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NCDOI
05/30/2018 - 20:14
NICE Actimize Introduces ActimizeWatch for Cloud-based AI to Slash Growing Cost of AML Compliance
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NICE-Systems
05/29/2018 - 07:44
A.G. Underwood And State Police Superintendent Beach Announce Takedown Of Telephone Extortion Ring
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New York Attorn...
05/26/2018 - 09:45
CFO and State Fire Marshal Jimmy Patronis: State of Emergency Declared for Alberto, Anti-Fraud Teams Activated to Help Floridians
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CFO Florida
05/23/2018 - 10:21
Identity theft and fraud
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CFPB
05/22/2018 - 11:38
CFO Jimmy Patronis: Report Suspicious Activity Surrounding Hurricane Damage Repairs
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CFO Florida