Fraud
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Navigating D&O Coverage for Cyber Fraud: Lessons from Alaska
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An Alaska federal court recently dismissed a construction company’s lawsuit, accusing a D&O insurer of bad faith refusal to provide coverage for an ...

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Zalma’s Insurance Fraud Letter – February 15, 2025
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The Source for the Insurance Fraud Professional Post 4996 See the full video at ...

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What to Know About Sam Bankman-Fried’s Fraud Trial
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Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars of FTX customer money.

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Is CORSIA “a climate fraud”? – SimpliFlying
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This article originally appeared in our Sustainability in the Air Newsletter. The International Civil Aviation Organization (ICAO) Assembly is ...

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Ongoing MacKeeper fraud – The Safe Mac
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Controversy about MacKeeper has been around almost as long as MacKeeper has existed. It is one of the most aggressively-marketed products in the Mac ...

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Eric and Donald Trump Jr. Testify in Fraud Trial, Casting Blame on Accountants
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Donald Trump Jr. and his brother Eric Trump both testified in the trial that accuses their family business of overvaluing its assets.

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Affiliate Fraud: 4 Ways to Prevent It
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Running an affiliate marketing program is an effective way to grow your business and increase revenue. Unfortunately, there is also a risk of malicious ...

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From Insurance Fraud to Human Trafficking
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Post 4990 See the full video at https://rumble.com/v6hncpd-from-insurance-fraud-to-human-trafficking.html and at https://youtu.be/YkftGjlCFv8 ...

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Storage Resources – another advance fee fraud scam
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 On Friday I was contacted by WV, whose late father unfortunately bought a number of years ago some wine from scam investment companies. She had recently ...

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Important letter exposing WHO fraud
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Please read this letter that I co-authored for ocla.ca. http://ocla.ca/ocla-letter-who/ ...

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