California is revising their required Fraud Statement for all lines of business effective January 1, 2022.

A man plans a fraud in an act of revenge against his employer.

A man with a history of causing accidents has been arrested and charged with fraud.

When the watch really wasn't lost.

Family and friends go in together for fraud.

Workers performing demolition are rated as florists and office workers.

A producer creates customers in order to get loans.

The good news is that companies incurring legal fees defending against government investigations or negotiating settlements with regulators to resolve FCA claims may be able to look to D&O coverage to mitigate those losses.

At times being in charge of an organization and knowing how it works can tempt people to abuse the system to benefit themselves. This is just what occurred with the suspended Georgia insurance commissioner.