WALMART RIPOFF GIFT CARD

• The gift card industry is booming — and so is related fraud and organized crime - CBC News
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS Pittsburgh
• Brook Park woman defrauded through gift-card scam by fake Hertz representative - cleveland.com
• What to look for if you're buying gift cards this holiday season - WPTV News Channel 5 West Palm
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Why You Should Avoid Buying A Gift Card From The Display Rack At The Store - HuffPost
• Salina woman scammed out of $1,900 in gift card fraud - Salina Post
• Major mistake married couple made that busted $4,500,000,000 Bitcoin scam wide open by police - UNILAD
• Gift Card Scams Making the Rounds this Holiday Season - WENY-TV
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• KC man accused of using stolen credit cards to buy gift cards across the metro - WDAF FOX4 Kansas City
• Man sentenced to 2 years for involvement in gift card cloning scheme - The Arizona Republic
• Task force to fight gift card draining after Americans lost $217M in 2023 - ABC15 Arizona in Phoenix
• The gift card scam that keeps on giving - Sherwood News
• Oahu gift card fraud victim made whole: ‘They made it right!’ - KHON2
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - NBC4 WCMH-TV
• Gift card scam linked to California crime ring nets Chinese man 4 to 6 years in prison - Coshocton Tribune
• Frazer police arrest California man linked to gift card scams in 6 states - TribLIVE
• Georgia man arrested for allegedly using fraudulent credit cards at Decorah Walmart - KCRG
• US Senate hearing addresses gift card fraud schemes - VOA - Voice of America English News
• California duo arrested in Plano for alleged 'gift-card draining' scheme - FOX 4 News Dallas-Fort Worth
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• 'These people are stealing my money!' Walmart shopper cries outside store - as her bank account was drained of $2,200 - The US Sun
• Athens man was on a scammer's leash until an Oconee County Walmart employee intervened - Online Athens
• Visa sued for failing to protect customers from gift card scams - Daily Mail
• Reported Walmart gift card scammers in Texas spent over $15K - mySA
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Walmart 'gift card scammers' caught spending $15k on jewelry & lobster tails - The US Sun
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA.com
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• ProPublica investigates fraud funneled through Walmart gift cards - Scripps News
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• ‘Do everything we can,’ Walmart goes high-tech to fight sophisticated scheme robbing customers of mil... - The US Sun
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart shopper warns to check card balance immediately after losing $40 - The US Sun
• Scams Continue to Evolve – Gift Cards, Crypto and AI Grandchildren - Fairfax County Government NewsCenter
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - FOX 4 News Dallas-Fort Worth
• Business owner says holiday gift cards became major headache after scam - FOX 31 Denver
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business
• Police warn scammers stealing gift card numbers and pocket money when you buy them - WSBT-TV
• Gift card maker sued for lax protections amid 'card draining' frenzy - Daily Mail
• 'Feel' test you need to carry out on Target or Walmart gift card before buying - The US Sun
• The Gift (Walmart Bag) Scam - Trend Micro News
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - KPRC Click2Houston
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - KPRC Click2Houston
• Walmart pay out to scammed customers: who benefits and how to claim - AS USA
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• Crooks tampering with gift cards before a customer even buys them - WNYT NewsChannel 13
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - BBB
• How to Remove "Walmart Gift Card" Virus in 2025 - CyberNews.com
• Man living in DC convicted of $7M international gift card scheme - WUSA9.com
• Caught in a gift card scam? Here's how to get your money back - CBS News
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• Walmart will pay 4 million dollars as compensation to customers: who will receive it and how to request it? - AS USA
• Pair arrested with 1,764 fraudulent gift cards, may be part of organized ring - Alachua Chronicle
• Claim that Walmart is refunding customers $500 is a scam - PolitiFact
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do I know if my Walmart Gift card has been scammed? - AS USA
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - AS USA
• Walmart gift card scam remission - Top Class Actions
• Vermont state officials share the common ways scammers are stealing people's money - WPTZ
• Increase in gift card fraud in Washington County - WJHG
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - The US Sun
• Gift card scams: How to avoid them, get money back if balance is zero - Detroit Free Press
• Buyer Beware: New scam involves fraudulent Walmart gift cards in Palm Beach County - WPEC
• Cops Warn Of Fake Walmart Giftcard Scam In Palm Beach County - BocaNewsNow.com
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC News
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury Tribune
• Walmart staffer stole gift cards at work, police allege - WHBF - OurQuadCities.com
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - Trend Micro News
• Indian Rocks woman scammed with Walmart Visa gift card - WTSP.com
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart Corporate
• Is Walmart Giving Away $750 Gift Cards on Facebook for Its 60th Anniversary? - Snopes.com
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• A crucial clue in the $4.5 billion Bitcoin heist: A $500 Walmart gift card - Fox Business
• Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards - Arkansas Online
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• 5 common gift card scams and how to spot them - We Live Security
• Plano Woman Arrested in $4 Million Gift Card Scheme Targeting Elderly: Police - NBC DFW
• BBB Study: Gift cards are an increasingly popular tool for scammers - BBB
• Gift Card Scams: What Are Retailers Doing to Protect You? - NBC Washington
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• 'It makes me angry that somebody is out there doing that': Woman says she was ripped off after buying a gift card from Walmart - FirstCoastNews.com WTLV-WJXX
• Walmart gift card scam ring allegedly steals $600K from Utah seniors - Fox Business
• 2 charged in national fraud scheme involving Walmart gift cards - KSL.com
• Retired Army Veteran Loses $35k In Gift Card Scam - AARP
• Chinese National student arrested for million-dollar Walmart gift card scam - WPMT FOX 43
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - Pennsylvania Office of Attorney General
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Top Class Actions
• Fraud Alerts - Walmart Corporate

• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• The gift card industry is booming — and so is related fraud and organized crime - CBC News
• Card skimming devices found at multiple Walmart locations in region - WSET
• CEFCU: ‘Sophisticated scheme’ the cause of fraudulent charges for some customers - 25 News Now
• Walmart shopper learns of big security issue after finding $528 mystery charge - The US Sun
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS Pittsburgh
• Suspected organized retail theft ring busted in Chambersburg after four Michiganders arrested - Tri-State Alert
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Urgent warning over new self-checkout scam that staff and customers didn't notice for days - Daily Mail
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• Oahu gift card fraud victim made whole: ‘They made it right!’ - KHON2
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Urgent warning over self-checkout scam that wasn't spotted for 18 days - Daily Mail
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Zelle fraud, CFPB funding question: Top tech news May 2024 - American Banker
• Capital One and Walmart End Exclusive Credit Card Agreement - PYMNTS.com
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• 'These people are stealing my money!' Walmart shopper cries outside store - as her bank account was drained of $2,200 - The US Sun
• Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next? - ProPublica
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL Susquehanna Valley Pa.
• Visa sued for failing to protect customers from gift card scams - Daily Mail
• Walmart Shopper Caught In Self-Checkout Scam As Furious Employee Calls Security - Bored Panda
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Walmart 'gift card scammers' caught spending $15k on jewelry & lobster tails - The US Sun
• Business | How Walmart’s Financial Services Became a Fraud Magnet - GoLocalProv
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• ‘Do everything we can,’ Walmart goes high-tech to fight sophisticated scheme robbing customers of mil... - The US Sun
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart shopper warns to check card balance immediately after losing $40 - The US Sun
• Walmart pay out to scammed customers: who benefits and how to claim - AS USA
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - BBB
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SheFinds
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• The Disturbing Checkout Scam Walmart Customers Need To Watch Out For - SheFinds
• Ontario woman shocked when $600 gift cards are worthless - CTV News
• The questions Walmart refuses to answer about credit card skimmers found at 5 Central NY stores - syracuse.com
• Walmart will pay 4 million dollars as compensation to customers: who will receive it and how to request it? - AS USA
• Judge Orders Walmart To Pay Customers $4M After Gift Card Fraud Scheme–Find Out How To Get Your Check! - SheFinds
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - AS USA
• How do I know if my Walmart Gift card has been scammed? - AS USA
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - q985online.com
• Walmart gift card scam remission - Top Class Actions
• Walmart customers to check their EBT account after reports of fraudulent activities inside store - WXII12 Winston-Salem
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - The US Sun
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC News
• Furious seniors 'so upset with Walmart' after $4K in stolen credit card charges - CBC.ca
• Why Walmart Is In Trouble With The US Government - Mashed
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart Corporate
• Stafford Walmart employee charged in connection to theft, use of customer’s credit card left at self-checkout - WRIC ABC 8News
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - CBC News
• Walmart Class Action Says Gift Cards Are Tampered With - Top Class Actions
• Walmart warns customers against plastic bag scam on social media - WDAF FOX4 Kansas City
• Montreal woman stunned to find her Walmart gift cards drained - CBC.ca
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - Pennsylvania Office of Attorney General
• Walmart, Target, Best Buy Take Steps to Curb Gift Card Fraud - Business Insider
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Opinion: Fort Collins woman tricked by mystery-shopper scam warns others - Coloradoan
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Top Class Actions
• 12 years in jail for shoplifting: how Walmart is helping prosecutors hike up sentences - The Guardian US
• 18 federally indicted in Flint for Walmart prepaid card scam - MLive.com
• Winnipeg couple slams Walmart Canada Bank for not reversing $6,600 in fraudulent charges - CBC.ca
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC.ca
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - CSO Online
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com
• Beware New Scam Offering $100 Gift Cards For Target And Wal-Mart - Business Insider
• Fraud Alerts - Walmart Corporate
• Prepaid money card fraud: What can you do? - ConsumerAffairs

MEDICAL INSURANCE FRAUD

• Musk Can’t Cut $700 Billion In Social Security, Medicare & Medicaid Fraud - Forbes
• Health Care Providers To Pay Back Almost $2 Million In Medicare Fraud - Newsweek
• Did Luigi Save the UnitedHealth Case? - The American Prospect
• UnitedHealth's Medicare billing fraud case moves toward dismissal - Modern Healthcare
• UnitedHealth Wins Ruling Over $2B in Alleged Medicare Advantage Overpayments - Kaiser Health News
• UnitedHealth gets one step closer to defeating high-profile Medicare Advantage fraud case - STAT
• Medicare and Medicaid agency faces compromised functions and disruption from Trump’s firings - STAT
• Federal jury finds Eureka chiropractor guilty of Medicare, insurance fraud - Peoria Public Radio
• Rick Scott | Biography, Hospital Chain, Medicare Fraud, Governor, Senator, & Facts - Britannica
• The OIG’s Special Fraud Alert on Medicare Advantage Marketing Arrangements - Law.com
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - National Council on Aging
• DOJ investigating UnitedHealth over Medicare Advantage billing: Report - Straight Arrow News
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian US
• UnitedHealth Crashes 9% as DOJ Investigation Uncovers Billion-Dollar Medicare Billing Scandal - Yahoo Finance
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - The Wall Street Journal
• The Top 5 Financial Scams Targeting Seniors - National Council on Aging
• CPI - CMS
• Latest Medicare Enrollment Scams and How to Avoid Them - Forbes
• Fraudsters hit exchanges amid Medicare Advantage crackdown - Modern Healthcare
• DOJ Health-Care Fraud Enforcement Demands Physicians' Diligence - Bloomberg Law
• What DOGE could mean for Medicare and Medicaid? - NPR
• What You Need to Know About Elon Musk's DOGE's Access to Medicare Systems - Kiplinger's Personal Finance
• Why Is Elon Musk Investigating Medicare? What He's Looking to Find - Newsweek
• Michigan pharmacist among four sentenced in Medicare, Medicaid and private insurance fraud case - CBS News
• Treasure+Valley+insurance+agent+sentenced+for+Medicare+fraud - Idaho Business Review
• Musk's team accesses Medicare, Medicaid records - Axios
• DOGE targets Medicare agency, looking for fraud - Fox News
• Rampant Medicare Advantage Fraud Is Staring Musk in the Face. Critics Predict He'll Ignore It - Common Dreams
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• Open Enrollment for Current Medicare Advantage Enrollees Runs Through March 31 - State of Michigan (.gov)
• Healthcare Fraud Prevention Partnership - CMS
• EnforceMintz — FCA Enforcement in Value-Based Care Arrangements Heated Up in 2024 and Likely to Remain a Priority in 2025 - Mintz
• Medicare Fraud Allegations Cast Shadow Over PACS Group (PACS) – Hagens Berman - GlobeNewswire
• Podcast: The Scope of Medicare Fraud - healthaffairs.org
• The Truth about Fraud Against Medicaid – Center For Children and Families - Georgetown Center for Children and Families
• ‘The View’ co-host’s husband accused of insurance fraud: Suit - NewsNation Now
• Potential fraud could have earned insurance companies billions off of Medicare Advantage - KUOW News and Information
• Independent Health settles with Justice Department over alleged Medicare Advantage upcoding - Healthcare Dive
• How Health Insurers Racked Up Billions in Extra Payments From Medicare Advantage - The Wall Street Journal
• The Medicare Advantage Program: Public Money & Private Insurance Companies - JD Supra
• Special Fraud Alert on Medicare Advantage Marketing - TheStreet
• In Settling Fraud Case, NY Medicare Advantage Insurer, CEO Will Pay up to $100M - HealthLeaders Media
• Medicare Advantage fraud case settled for up to $100M - Modern Healthcare
• OIG Issues Special Fraud Alert Regarding Marketing Payments Related to Medicare Advantage - JD Supra
• Western New York Medicare provider to pay up to $98 million in fraud scheme - Democrat & Chronicle
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - Kaiser Health News
• Independent Health Medicare fraud settlement over improper diagnoses - STAT
• Medicare Advantage Whistleblower Case Settled in New York - Insurance Journal
• Nine Charged in $20 Million Medicaid/Medicare Fraud Scheme Perpetrated at South Philadelphia Pharmacy - Pennsylvania Office of Attorney General
• OIG Releases Special Fraud Alert About Suspect Payments in Marketing Arrangements Related to Medicare Advantage and Providers - JD Supra
• HHS-OIG Warns Against Suspect Payments Between Medicare Advantage Organizations and Healthcare Professionals - Barnes & Thornburg
• Texas clinics face potential $300M fine for submitting 20K false claims - HealthExec
• Medicare Advantage as Asset Management: The Pretense of Care Under Logics of Extraction - Ash Center
• Beware Three Medicare Open Enrollment Scams - Kiplinger's Personal Finance
• Lincare Made Billions While Repeatedly Defrauding Medicare. Feds Did Little To Rein It In. - ProPublica
• UCHealth says it will pay $23 million in fraudulent emergency department billing case - Colorado Public Radio
• Fraud Alert: Beware of Scams During Medicare Open Enrollment - AARP States
• How to avoid Medicare scams during enrollment period - Spotlight PA
• Insurance scam red flags to watch out for during open enrollment - NBC Boston
• Misleading Medicare Marketing: What to Look Out For - National Council on Aging
• Medicare Fraud, Errors, and Abuse: How Older Adults Can Protect Themselves - National Council on Aging
• AARP Virginia Fraud Alert: Medicare Open Enrollment Scams - AARP States
• BBB Warns of Scams Surrounding Medicare Open Enrollment - Geauga Maple Leaf
• Houston man believed to have made more than $200 million in Medicare fraud scheme - KHOU.com
• UnitedHealthcare rolls out new therapy restrictions for Medicare Advantage plans - STAT
• Houston pharmacy owner convicted on all counts in $160 million Medicare fraud case - The Houston Landing
• Watch Out For Medicare Open Enrollment Scams - AARP States
• Medicare Brace Scam Costs Agency More Than $1 Billion - AARP
• As Medicare fraud spreads, SFla tops US for billions lost; some spent on Lambos and luxe watches - Miami Herald
• CMS proposes risk adjustment changes, broker fraud crackdown for 2026 plan year - Fierce healthcare
• Medicare Scam Calls: Warning Signs and What to Do - Healthline
• The Medicare Advantage Influence Machine - Kaiser Health News
• How to Avoid Medicare Fraud - U.S. News & World Report
• Watchdog group, fearful of fraud, wants more oversight for remote patient monitoring - Cardiovascular Business
• How to protect against Medicare scam calls - Medical News Today
• Iowa revokes license of nurse imprisoned for massive insurance-fraud scheme - Iowa Capital Dispatch
• Nationwide Medicare scams have taken $100M+ meant for senior's medical bills, investigation reveals - CBS Chicago
• Data Breach Hits Million More Medicare Beneficiaries - AARP
• Feds Killed Plan To Curb Medicare Advantage Overbilling After Industry Opposition - Kaiser Health News
• Fraud, Actually: Actuary Turned Whistleblower Sees Declined Medicare Part D Fraud Case End in $90 Million Settlement - The National Law Review
• Humana pays $90M to settle whistleblower allegations of Medicare Part D fraud - Healthcare Dive
• Humana Will Pay $90 Million in Medicare Drug Fraud Settlement - Bloomberg Law
• Delray pharmacy owner says he was 'duped' into defrauding Medicare out of $1 million - Palm Beach Post
• Boca Raton medical lab owner defrauded Medicare out of $15 million. Here's how he'll pay. - Palm Beach Post
• Misleading ads part of schemes to gin up unauthorized ACA sign-ups, lawsuit alleges - NPR
• Is that call about your Medicare card legitimate or just another scam? - WGME
• Insurers accused of $50B fraud connected to Medicare Advantage plans - HealthExec
• Medicare Advantage Fraud - Office of Inspector General
• Exclusive | Insurers Pocketed $50 Billion From Medicare for Diseases No Doctor Treated - The Wall Street Journal
• What We're Reading: Medicare Tightens Rules After Alleged Fraud; New Alzheimer Criteria; Loss of Medicaid Tied to Care Struggles - AJMC.com Managed Markets Network
• Medicare Dis-Advantage: Overpayments and Inequity - The Nation
• 4 Arizonans bilked Medicare of $600M in wound-care scheme, feds say - The Arizona Republic
• Nearly 200 charged in $2.75 billion nationwide health care fraud scheme; 13 in New Jersey - NorthJersey.com
• Whitefish physician charged in multi-million-dollar Medicare billing fraud case - Daily Montanan
• Blue Shield of California Warns Consumers About Medicare Scams and Fraudsters - Blue Shield of California | News Center
• Spot the signs of a health care scam - MultiCare
• Medicare and Medicaid fraudsters continue to steal taxpayer money - Thomson Reuters
• Medicare fraud scams target seniors and expose personal information - Thomson Reuters
• New AI Technique Significantly Boosts Medicare Fraud Detection - Florida Atlantic University
• ‘The Cash Monster Was Insatiable’: How Insurers Exploited Medicare for Billions (Published 2022) - The New York Times

BAD FAITH INSURANCE

• USAA hit with $114 Million decision over bad faith - Insurance Business
• Las Vegas Jury Slams USAA with $100M Verdict in Bad Faith Insurance Case - USA Herald
• Ga. Justices Reject Broadened 'Bad Faith' Claim In Injury Suit - Law360
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• Insurance bad faith after natural disasters: What to know | H. Dennis Beaver - Santa Maria Times
• USAA argues against $20M bad faith suit - NU PropertyCasualty360
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger's Personal Finance
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• Florida ‘bad faith’ bill among proposals ahead of 2025 legislative session - Insurance Insider US
• ‘Citizens insurance for all’ among insurance proposals filed for spring legislative session - South Florida Sun Sentinel
• Insurance Bad Faith Report, January 2025 - Dykema
• The Coordinate Jurisdiction Rule on Insurance Bad Faith Litigation - Law.com
• Switch to GOP gives Hillary Cassel leadership position on insurance panel - Florida Phoenix
• Colorado Supreme Court rules on subjective damages, open to dispute in GEICO case - Repairer Driven News
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Federal Court Correctly Concludes that a Simple Disagreement Between Experts Does Not Support a Claim for the Breach of the Duty of Good Faith and Fair Dealing - Beka One, LLC V. RLI Insurance Company - JD Supra
• Liberty Mutual bad faith UM/UIM class action lawsuit dropped to ‘streamline’ litigation - Repairer Driven News
• Appeals court finds insurer did not engage in bad faith - Missouri Lawyers Media
• Miss. Supreme Court Orders USAA to Pay $15M in Hurricane Katrina Bad-Faith Claim - Insurance Journal
• Earthquake Insurance: Do You Need It? What Does It Cover? - Kiplinger's Personal Finance
• Lawsuit: Insurance company acted in 'bad faith' when it denied Helene damage claim - WCNC.com
• In Bad Faith: Understanding Bad Faith Claims and Policyholder Protection - Lowenstein Sandler LLP
• Thousands in Central Mass. could lose insurance coverage on Jan. 1. What you need to know - Worcester Telegram
• Claims denied: Allstate customers often see repeated denials of roof replacement insurance claims - Denver 7 Colorado News
• Beware Bad Faith in Home Insurance in Wake of Growing Hurricanes | Opinion - Newsweek
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth LLP
• Long Term Care Insurance Litigation: Survey of Key Cases 2023-2024 - Dentons
• BNSF, Zurich Insurance Unit Sued Over Rail Yard Asbestos Claims - Bloomberg Law
• A Litigators Guide to Bad Faith Insurance Claims Handling - NYSBA News
• $100M Punitive Bad Faith Verdict Against Progressive Beats $1.9M Settlement Offer, Watch Trial via CVN - CVN News
• Amended law promises Virginians improved protection against UM/UIM claim denials - Repairer Driven News
• Allstate must face claims it underpaid property damage payments - Top Class Actions
• Insurance Bad Faith Report, July 2024 - Dykema
• Court hands down decision in State Farm in homeowner’s fire insurance claim case - Insurance Business
• No Bad Faith for Denying Life Insurance Benefits Over Contradictions of 'Alcohol Abuse;' Breach-of-Contract Claim Proceeds - Law.com
• Georgia Collides With Early Accident Settlements: Legislature Takes Another Shot at Bad Faith Claim “Set Ups” - The National Law Review
• New York Courts Support Bad Faith Claims Where Insurance Companies Unreasonably Delay and Deny Claims - Law.com
• New State Laws Address Insurer Bad Faith, Non-Functioning Airbags, Steering of Work - Autobody News
• Kayla Scroggins-Uptigrove to Discuss Managing Extra-Contractual Exposure at DRI Seminar - Spencer Fane
• Liberty Mutual facing bad faith UM/UIM class action lawsuit in Arizona - Repairer Driven News
• Jury awards sisters $18 million from insurance company that offered only $5,000 for storm damage - San Bernardino County Sun
• Allstate faces class action lawsuit over alleged UM/UIM coverage denials - Repairer Driven News
• Gov. Landry signs Temple-backed insurance package - Louisana Illuminator
• Virginia Passes Bad Faith Auto Insurance Bill - Autobody News
• A 'Gotcha Tactic'?: Court of Appeals to Hear 'Bad Faith' Settlement Claim Dispute at Oral Argument - Law.com
• Virginia passes auto insurance consumer protection bill - Repairer Driven News
• AIG violated unfair practices, but cleared of acting in bad faith - Insurance News Net
• Insurance Bad Faith Report, April 2024 - Dykema
• Ninth Circuit Confirms that the Two-Year Statute of Limitations in a Bad Faith UM/UIM Claim Begins when the Insured Should Have Known About the Insurer’s Alleged Bad Faith Acts - The National Law Review
• Virginia Gov. Youngkin Seeks to Fix ‘Bad Faith’ Bill That Insurers Wish He’d Veto - Insurance Journal
• Prophylactic Affirmative Defenses: Doing More Harm Than Good? - Law.com
• Proposal to lower Louisiana Citizens insurance rates narrowly fails in tied vote - Louisana Illuminator
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• A Virginia bill aims to hold insurance companies accountable. Industry representatives say it could raise premiums. - 13newsnow.com WVEC
• Farmers Insurance Must Turn Over Accident File in Bad Faith Suit - Bloomberg Law
• Temple pushes insurance industry-friendly package with hopes of lower policy premiums - Louisana Illuminator
• Virginia consumer protection bill passes General Assembly - Repairer Driven News
• Virginia Governor Faces Decision on Bad Faith Bill Opposed by Auto Insurers - Insurance Journal
• Bad Faith Insurance Attorneys in Fall River - Law Offices of Ronald J. Resmini, Accident & Injury Lawyers, Ltd.
• Bad faith auto insurer claims handling would cost double under Virginia bill - Repairer Driven News
• Major insurance and risk issues to watch in 2024 – part 3 - Insurance Business
• The Right to Be Wrong: Pennsylvania Superior Court finds no bad faith where an insurer’s coverage decision was incorrect but reasonable - JD Supra
• Common Law Bad Faith: A Neglected Remedy - Law.com
• Insurance Bad Faith Report, January 2024 - Dykema
• New Jersey law gives new teeth to plaintiffs' insurance claims - NU PropertyCasualty360
• Law Gives New Teeth to Plaintiffs' Insurance Claims - Law.com
• Florida Bad-Faith Suit Survives Even Though Policy Limits Paid and Sinkhole Excluded - Insurance Journal
• SC Appeals Court: Insurer’s Bad Faith Meant Award Was 10X Policy Limit - Insurance Journal
• Valencia County family awarded $36M after jury finds insurance company acted in ‘bad faith’ - KOB 4
• Ohio Law Applies to Insurance Dispute Involving Multiple States - Court News Ohio
• Insurance Bad Faith Report, October 2023 - Dykema
• Bad Faith Insurance Attorneys Insurance Bad Faith Lawyers - Burg Simpson
• Preventing bad faith insurance litigation in Georgia - NU PropertyCasualty360
• Why Are Insurance Companies Telling Doctors How to Practice Medicine? - Sokolove Law News & Blog
• Lawyers Use Insurer's 'Bad-Faith' Negotiations to Get 5 Times the Policy Limits - Law.com
• Insurance Bad Faith Report, July 2023 - Dykema
• Recent Tort Reforms Expected to Have Major Impact on Insurance Litigation in Florida - Troutman Pepper
• How Insurance Bad Faith Recoveries Are Taxed - Forbes
• Insurance Bad Faith Report, April 2023 - Dykema
• Florida Overhauls Bad Faith Law, Repeals One-Way Attorneys’ Fee Statutes, Adopts Modified Comparative Negligence and Other Tort Reforms - JD Supra
• Dog bite plaintiff pursues bad faith claim against insurer following $3M verdict - NU PropertyCasualty360
• Kansas Supreme Court Reverses $3.4M Bad Faith Judgment Against Insurer - Claims Journal
• Insurance Bad Faith Report, January 2023 - Dykema
• California Law Creates Statutory Safe Harbor for Certain Insurers Receiving Time-Limited Pre-Litigation Settlement Demands - Troutman Pepper
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• State Farm pays $650,000 to settle bad-faith lawsuit - Repairer Driven News
• Effective Immediately: New Jersey Enacts an Insurance Bad Faith Statute for Auto Insurers - Troutman Pepper
• Bad Faith Insurance - Law Offices of Ronald J. Resmini, Accident & Injury Lawyers, Ltd.
• New York ‘Bad Faith’ Bill Repeats Mistakes of California and Florida - R Street
• Texas Jury Awards Millions to Fracking Company For Insurer’s Bad Faith Denial of Claim For Broken Well Equipment - Hunton Andrews Kurth LLP
• Policyholder Wins Bad Faith Claim Despite Insurer Paying Nearly All It Owed - Barnes & Thornburg
• New York appellate court sets new precedent for bad faith claims - Insurance Business
• Practical primer on the dreaded world of “bad faith” in the insurance industry - Dentons
• Lloyd’s of London slapped with breach of contract, bad faith lawsuit - Insurance Business
• Insurance Bad Faith Under Puerto Rico Law - JD Supra
• Providence Bad Faith Insurance Lawyer - Law Offices of Ronald J. Resmini, Accident & Injury Lawyers, Ltd.
• Florida Insurance Bad Faith Law: Protecting Businesses and You - The Florida Bar

• Thursday Briefing: A Widening Trade War - The New York Times
• Trump administration live updates: Senate Democrats won't help GOP pass funding bill - NBC News
• Trump hits back after retaliation to steel and aluminium tariffs - BBC.com
• Trump Tariffs Live Updates: Europe and Canada Retaliate After Steel and Aluminum Tariffs Take Effect - The New York Times
• Trade War Fears - Econlib
• Trade war update: Canada and EU hit back at Trump - GZERO Media
• Wall Street rises after encouraging inflation data, but the trade war keeps knocking stocks around - The Associated Press
• ‘They’re tearing their hair out' - Business leaders, consumers uneasy as trade war escalates - Local News Live
• ‘They’re tearing their hair out' - Business leaders, consumers uneasy as trade war escalates - WAFB
• Inflation eased in February, but trade war threatens higher prices - The Washington Post
• E.U., Canada retaliate against Trump’s tariffs as trade war escalates - The Washington Post
• EU retaliates as Donald Trump steps up trade war with steel tariffs - The Times
• North America coffee industry seeks answers amid trade war By Reuters - Investing.com
• Wall Street rises after encouraging inflation data, but the trade war keeps batting stocks around - The Atlanta Journal Constitution
• North America coffee industry seeks answers amid trade war - Reuters
• King Charles reaffirms commitment to Canada against backdrop of US trade war - Sky News
• Dollar edges higher as markets weigh trade tensions - Reuters
• Trump fights trade war on multiple fronts as Canada and EU retaliate - Sky News
• S&P and Nasdaq close up, Dow closes down after turbulent day amid trade war - ABC News
• EU hits back at Trump tariffs and warns against trade war - BBC.com
• Bank of Canada cuts interest rate, calling trade war with U.S. 'a new crisis' and warning of 'severe' impact - Yahoo Canada Finance
• Starmer says 'all options on table' as Trump tariffs kick in - BBC.com
• Canada, EU strike back at Trump tariffs; DOGE cuts mount: Trade war live updates - USA TODAY
• France’s Growth Outlook Fades as Trump’s Trade War Weighs - Bloomberg
• What Beijing wants from a US-China trade war - Brookings Institution
• Trump claims Ireland's tax system lured US pharma, threatens to escalate EU trade war - Fox Business
• Trump has begun another trade war. Here’s a timeline of how we got here - Los Angeles Times
• Trump threatens further tariffs as EU, Canada retaliate for those already in place - Reuters
• How Both Trump and Xi Can Stop a Trade War - TIME
• Brussels has made EU liquor, beauty exports trade war targets, industries say - Reuters.com
• Multistrategy Hedge Funds’ Haven Appeal Tested Amid Trump Trade War - Bloomberg
• Canada Unveils New Tariffs Against $21 Billion of US Goods - Bloomberg
• Canada hits U.S. with $21B in retaliatory tariffs as global trade war heats up - NBC News
• Gold Holds Gain as Markets Weigh Trade War, US Recession Risks - Bloomberg
• US inflation cooled last month, though trade war threatens to lift prices - The Associated Press
• Canada announces retaliatory tariffs on $21 billion of US goods as trade war heats up - NBC Bay Area
• Trump has begun another trade war. Here’s a timeline of how we got here - The Associated Press
• Ray Dalio has a chilling warning about Trump's trade war - Quartz
• Hedge funds slash bets as Trump’s trade war causes ‘a lot of pain’ - Financial Times
• Canada announces $21B in new US tariffs as trade war escalates - Fox Business
• US inflation cooled in February, but Trump’s tariff plans and trade war loom - CNN
• Why Canada Can’t Win the Trade War - Compact Mag
• Trump tariffs of 25% on steel and aluminum take effect, prompting EU retaliation threat - CBS News
• Who will Trump’s trade war hit next? Fears of a ‘tariff cascade’ threaten global trade as U.S. allies gripe about ‘economic self-harm’ - Fortune
• A Tariff Pile-On Threatens to Escalate a Global Trade War - The New York Times
• U.S. allies hit back as Trump administration imposes metals tariffs - NBC News
• EU slaps Bourbon and Harley-Davidsons with tariffs in $28 billion retaliation against Trump - Fortune
• European stocks get relief from Ukraine optimism, but trade war fears persist - Reuters
• Trump trade war expands globally as 25% tariffs on aluminium and steel take effect - Sky News
• Trump halts plan for 50% steel and aluminium tariffs on Canada - BBC.com
• Gold Steadies as Markets Weigh Trade War and US Recession Risks - Yahoo Finance
• Trump's trade war: What could be the impact on France's economy? - Euronews
• Analysis: The First Shot's Been Fired In A Transatlantic Trade War - Radio Free Europe / Radio Liberty
• Chuck Schumer says Democrats will not support ‘partisan’ Republican funding bill to avoid shutdown – live - The Guardian US
• Global trade war escalates as US tariffs on steel, aluminum imports launch - Al Jazeera English
• Small acts of defiance in Canada raise question of what country can do against Trump's tariff trade war - Sky News
• Europe Retaliates to Open New Stage in Trump’s Trade War - Bloomberg
• US-Canada trade war heats up as Trump doubles metals tariffs, then backs off - Reuters Canada
• UW-Madison professor breaks down expected impact of trade war with Canada in Wisconsin - WMTV
• Trump trade war confounds CEOs, deepening economic unease - The Washington Post
• Trump halts doubling of tariffs on Canadian metals after Ontario suspends electricity price hikes - The Associated Press
• Canadian travel to Las Vegas ‘surreal’ during U.S. trade war - KLAS - 8 News Now
• Donald Trump steps up a trade war aimed at throttling Canada economically - Le Monde
• Dow loses nearly 500 points Tuesday in another day of reckoning with tariff uncertainty - CBS News
• Republicans warn Trump not to let trade war drag as he doubles down on tariff threats - The Hill
• CERAWEEK Canada could restrict its oil exports to US if Trump trade war escalates - Reuters
• In Trump’s last trade war, tariff exclusions offered businesses some relief - Marketplace
• Bourbon industry in crosshairs of U.S.-Canada trade war - NBC News
• Trump reverses course, won't double tariffs on some Canada imports: Updates - USA TODAY
• More market turmoil as trade war escalates - NBC News
• Opinion | How Do You Like the Trade War Now? - The Wall Street Journal
• Trump reverses new tariffs threat on Canada after Ontario rescinds electricity charges - CNN
• China Leans Into Trade War - Foreign Policy
• As Trump ups trade war, Canada tariffs could hit consumers in unexpected ways - Roll Call
• China Sees Red as Trade War Escalates | U.S. News Decision Points | U.S. News - U.S. News & World Report
• Trump's 25% tariffs on all steel and aluminum imported into the U.S. take effect - Axios
• Trump escalates trade war; doubles tariffs on Canada steel, aluminum - Voice of America
• Trump doubles down on Canada trade war. Here’s where the U.S. gets steel and aluminum. - MarketWatch
• Trump tariffs on steel and aluminum come into effect amid US-Canada trade war - The Guardian US
• Donald Trump backs down on 50% steel and aluminium tariffs on Canada - Financial Times
• Trump is targeting China-made containerships in new flank of global economic war on the oceans - CNBC
• Is President Trump's Trade War Now Priced Into the S&P 500 Index? History Offers a Clue. - The Motley Fool
• Kentucky bourbon makers fear becoming ‘collateral damage’ in Trump’s trade war - The Associated Press
• Why China isn’t as worried about Trump’s trade war as in 2018 - Al Jazeera English
• Ontario slaps 25% tax increase on electricity exports to US in response to Trump’s trade war - The Associated Press
• A trade war could hit these communities hardest - Yahoo
• Stocks fall as Trump warns of US economy trade war 'transition' - BBC.com
• Ontario premier threatens to ‘shut off electricity completely’ for US if trade war escalates - CNN
• Ontario slaps 25% increase on electricity exports to the U.S. in response to Trump's trade war - NBC News
• President Trump's Trade War Is Here: Here's How Investors Can Benefit - The Motley Fool
• China hits US farm goods with tariffs as trade war escalates - Financial Times
• Opinion | This Is Who Loses in a Trade War - The New York Times
• Mark Carney: Canada's next PM vows to win trade war with Trump - BBC.com
• China learned from Trump’s first trade war and changed its tactics when tariffs came again - The Associated Press
• Farmers strongly back Trump. A new trade war could test their loyalty - NPR
• Trump changes course and delays some tariffs on Mexico and Canada - The Associated Press
• Canada's tariffs to remain despite Trump postponing tariffs on many imports from Canada for a month - The Associated Press
• Trudeau says trade war between Canada and U.S. expected for the ‘foreseeable future’ - PBS NewsHour
• Trump’s trade war draws swift retaliation with new tariffs from Mexico, Canada and China - The Associated Press