Top

SVB’s Lack of Risk Officer Emerges as Focus in Fed Probe

US regulators shutter New York’s Signature Bank following SVB collapse

Former First NBC Bank CEO found guilty of fraud, faces prison

CFPB Proposal Targets Limiting Credit Card Late Fees

Are Brazil and Argentina Heading Toward a Tragedy of the Monetary Commons?

Tag: natural disaster fraud

Activity, Insurance

Insurance Fraud Investigators Ramp Up During Reopening, Even as Claims Volumes Drop

July 7, 2020

Via: Insurance Journal

Fraud inevitably rises after natural disasters and during economic downturns. The COVID-19 pandemic has brought both conditions to the entire globe at once. Fraud-prevention advocates have long been warning about the coming increase in fraudulent claims. Data from Friss, a […]