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REIMBURSEMENT CLAIM FRAUD
Alera Group data breach settlement: Americans could get up to $3,500 in settlement payouts-know who’s eligible and the claim deadlineA significant data breach settlement from Alera Group Inc. offers thousands of Americans a chance for compensation, with a filing deadline ...- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- AirAsia ordered to pay Rs 90,750 after flight delay damages Kerala man's plantA farmer's hybrid jackfruit sapling was damaged due to a significant flight delay by AirAsia, leading to a missed connection. The consumer ...
- Kiwi targets Rs 5,000 crore premium book with AI-led insurance modelA new general insurance company, Kiwi General Insurance, is set to launch in India. Backed by WestBridge Capital and Neelesh Garg, it plans...
- Fidelity Investments data breach settlement with up to $5,000 compensation for affected customers- here's who can file a claimFidelity Investments will compensate customers affected by a 2024 data breach. The financial firm agreed to a multi-million dollar settleme...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- Missed insurance claim submission deadline? Don't worry, you are still eligible for reimbursement. Here's whyA Bombay High Court ruling favored policyholders, stating insurers cannot reject claims solely for delayed document submission beyond the 9...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Fraud is bleeding Rs 10,000 crore from India’s health insurance systemIndia's health insurance sector is losing Rs 8,000-10,000 crore annually due to fraud and waste, as highlighted by a BCG and Medi Assist re...
- Americans have weeks left to claim $5,000 from $1 million payout — are you eligible for extra cash?Americans eligible $5,000 data breach settlement warning: A $1.09-million payout is waiting for anyone hit by the Community Care Alliance h...
- Policybazaar for business introduces ClaimSetu: India’s first AI-led claims insights and scoring engine for group health insurance claimsPolicybazaar for Business (PBFB) introduces ClaimSetu, an AI-powered solution designed to streamline and accelerate Group Health Insurance ...
- New-age fraud schemes in today’s hybrid work environmentHybrid work, a COVID-19 legacy, drives fraud risks. Cybercrime, moonlighting, and expense fraud surge. Robust checks and continuous monitor...
- Payments app Zelle begins refunds for imposter scams after Washington pressureThe 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversi...
- 2 sandwiches & extra coffees prove costly! Citibank wins lawsuit after sacking banker who billed his partner’s meals to firm & claimed he had 2 two of everythingA British judge has ruled that Citibank was entitled to sack Szabolcs Fekete for gross misconduct because he lied when he claimed to have c...
- Ready-made garments export under scanner for tax scheme misuseThe duty drawback scheme is aimed at promoting export by compensating all duties or taxes embedded in cost of manufacture of exported goods.
- Leave travel concession rules for public sector banks, financial firmsThe LTC/LTA norms of banks and other financial institutions would now onwards be governed by the same rules that cover government employees.
- Indians among 111 charged in major US healthcare fraudThe 111 people charged across nine cities are accused of crimes, including conspiracy to defraud Medicare, criminal false claims, money lau...
- TPAs must play an active role in curbing costsTPAs are perhaps the most vital cogs in linking the other three gears - customers, health service providers and insurers - in the machine t...
- Madoff investors hope for bailoutInvestigators are poring over paperwork at Madoff's Manhattan office trying to identify exactly how many customers his brokerage operation ...
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