In their Commercial Division Update, George Bundy Smith and Thomas J. Hall write: Parties to negotiations over commercial contracts unfortunately may discover, after the deal closes, that aspects of ...
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 ...
An Encino-based public insurance adjuster and a series of related companies allegedly submitted false claims, stole insurance funds and failed to complete repairs for more than a dozen clients, ...
The insurance industry is on the verge of a monumental shift, driven by the integration of blockchain technology and smart contracts. Bob Brzyski For life and health insurance agents and agency owners ...
DALLAS--(BUSINESS WIRE)--After a three-week trial, a New York trial court has dismissed fraud and breach of contract claims brought by Goldman Sachs and Canadian investors, who sought $150M in damages ...
A new “rapid response” effort to prevent and prosecute insurance fraud targeting wildfire survivors is now operational, it was announced on Friday. The partnership described by Insurance Commissioner ...
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 ...
An attorney representing a Michigan couple who are detained in Mexico disputes claims that the couple breached a contract agreement with a timeshare company and committed credit card fraud. Palace ...