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Home > Blog > Reliable Insurance Managers, Inc. Blog: fraud
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Reliable Insurance Managers, Inc. Blog: fraud

View the latest blog posts from Reliable Insurance Managers, Inc..

Monday, April 23, 2012

Insurance Fraud Detection More Accurate, Efficient with SAS(R)

Insurance fraud is escalating -- up 19 percent since 2009, says the National Insurance Crime Bureau (NICB). To detect more fraud, reduce false positives and improve investigator efficiency, insurers now have the latest version of SAS Fraud Framework for Insurance, from the leader in business analytics software and services. READ MORE >>

Tuesday, March 27, 2012

Woman From McAllen Convicted for a Role in Defrauding an American Life Insurance Company

Another south Texas resident has been convicted in relation to a multi-million-dollar conspiracy to defraud the American Family Life Assurance Company (Aflac), United States Attorney Kenneth Magidson announced today. READ MORE >>

Friday, October 7, 2011

Six South Texas Residents Sentenced To Prison For Insurance Fraud Scheme

Six South Texas Residents Sentenced to Prison for Insurance Fraud Scheme U.S. Attorney's OfficeOctober 3, 2011 *Southern District of Texas (713) 567-9000 - filed under: Press Release, San Antonio Top Stories READ MORE >>

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Tuesday, July 5, 2011

Regulators combat unemployment insurance waste and fraud

State and federal regulators are cracking down on waste and fraud in the unemployment insurance system, abuses that have hit record levels as jobless claims surge in a weak economy.   In the 12 months through March, the overpayment rate was 11.6% — more than $1 for every $9 paid out, Labor Department figures show. READ MORE >>

Wednesday, January 26, 2011

Investors Accuse Bank of America’s Countrywide of Massive Fraud

Bank of America Corp.’s Countrywide mortgage unit has been sued by investors claiming they were victimized in a “massive fraud” when they bought mortgage-backed securities. The lawsuit was filed on Monday in a New York state court by 12 plaintiffs including the TIAA-CREF fund family, New York Life Insurance Co. READ MORE >>

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