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You Searched For "insurance fraud" and got 20 results


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2 mins read

Three out of 5 consumers think it's normal to exaggerate income on loan applications: Survey

"Three in five consumers (63 per cent) think it is OK or normal for people to exaggerate their …

PTI   


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2 mins read

Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi

Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…

PTI   


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3 mins read

FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

PTI   


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3 mins read

Online financial crimes on the rise – How to secure your digital world

Online monetary transactions are on the rise every year and as we spend more and more time in the v…

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8 mins read

Pet insurance is booming. It's also mostly worthless.

Pet insurance is now a $4 billion market. But as the industry grows, it's becoming as confusing and…

Emily Stewart   


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2 mins read

Banks, RBI keeping close watch to tackle cyber fraud: Sitharaman

Union Finance Minister Nirmala Sitharaman on Thursday said that while government institutions, bank…

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3 mins read

What's up with Trump and Chubb? Insurance giant balks at underwriting fraud-case bond days after blowback from E. Jean Carroll bond

Chubb's decision to pass on Trump's half-billion-dollar fraud bond comes days after blowback for un…

Laura Italiano   


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3 mins read

Trump fraud-trial lawyers distance themselves from Alina Habba in fighting $7,500 frivolous-filings sanctions from 2023

A group of Trump's lawyers says the judge in his NY fraud trial shouldn't have considered Alina Hab…

Laura Italiano   


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2 mins read

Trump defends 'respected' company behind his $175M civil fraud bond

A new defense filing raises questions about Trump's all-cash collateral.

Laura Italiano   


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4 mins read

Donald Trump committed fraud for years by inflating his worth to banks and insurers, a New York judge finds

A judge invoked 'Groundhog Day,' and the Marx Brothers in a scathing pre-trial ruling that threaten…

Laura Italiano   


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3 mins read

Trump Organization says $364 million fraud ruling will fuel the 'exodus of companies from New York' — but Trump's frauds may make him an outlier

The Trump Organization said the ruling could impact other New York businesses, but the judge cited …

Kelsey Vlamis   


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2 mins read

Donald Trump posts $175 million appeal bond he owes in NY civil fraud case

Trump posted a $175 million bond for his NY civil fraud case after a big reduction by the court. He…

Grace Eliza Goodwin,Laura Ita…   


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1 min read

Trump cedes control of the cash collateral for his $175M civil-fraud bond under new agreement with NY officials

The GOP frontrunner and his bond underwriters agreed Monday to keep the cash in what's essentially …

Laura Italiano   


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2 mins read

Meet the billionaire 'king of subprime car loans' whose company underwrote Trump's $175 million civil fraud bond

Don Hankey is worth an estimated $7.4 billion and built an empire on subprime car loans — and used …

Ana Altchek   


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3 mins read

How NY's Judge Engoron is tightening the leash on Trump ahead of looming Truth Social merger and fraud judgement deadline

With a Truth Social merger and a half-billion-dollar civil judgment looming, Trump's tumultuous fin…

Laura Italiano   


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2 mins read

Eric Trump says insurance companies laughed when he asked them for $454 million to cover Donald Trump's bond

Eric Trump told Fox that insurance executives reacted strongly to requests for $454 million to cove…

Mia Jankowicz   


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4 mins read

Trump, in 5,000-page NY fraud-case filing, says he can't foot $456M appeal bond

Trump's lawyers say securing a bond for the $456 million he owes the state is "a practical impossib…

Laura Italiano   


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4 mins read

Trump's NY fraud trial starts today. Here's why it matters, even though the judge already found fraud.

With Trump already liable for fraud, a trial will now determine intent, final penalties, and whethe…

Laura Italiano   


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6 mins read

Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act

He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…

Laura Italiano   


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3 mins read

Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'

Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …

Jacob Shamsian,Laura Italiano…