WALMART RIPOFF GIFT CARD

• Two arrested in Wood County for alleged retail theft scheme - WTVG
• GIFT CARD SCAM: Man arrested for planting tampered cards at Cape Coral Walmart - Fox4Now.com
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• He bought 20 gift cards and 7 were worthless: Gift card fraud is out of control — and retailers aren’t doing enough to stop it - Toronto Star
• Walmart gave him an e-gift card as a refund, but the money vanished — and he wasn’t alone - Toronto Star
• Public Service Announcement: Victim identification in New Hampshire gift card scheme - U.S. Immigration and Customs Enforcement (.gov)
• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• How A Fake Hertz Customer Support Line Stole Over $600 From A Renter - Carscoops
• Got gift cards for Christmas? What to do if you encounter scams - WZZM13.com
• 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
• Gift Card Scams Making the Rounds this Holiday Season - WENY
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• Arizona man sentenced to 2 years in prison for gift card cloning scheme - KTAR News 92.3 FM
• Man sentenced to 2 years for involvement in gift card cloning scheme - The Arizona Republic
• The gift card scam that keeps on giving - Sherwood News
• 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 - Yahoo Home
• 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 - KDFW
• 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
• How Virginia Man’s $7 Million Walmart Gift Card Scam Impacted Hundreds in US and China - Market Realist
• Reported Walmart gift card scammers in Texas spent over $15K - MySA
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Scams Continue to Evolve – Gift Cards, Crypto and AI Grandchildren - Fairfax County (.gov)
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - KDFW
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• Police warn scammers stealing gift card numbers and pocketing money when you buy them - WSBT
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• The Gift (Walmart Bag) Scam - Trend Micro
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• 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 - Better Business Bureau
• How to Remove "Walmart Gift Card" Virus in 2025 - Cybernews
• Caught in a gift card scam? Here's how to get your money back - CBS News
• If you paid a scammer with a gift card, is your money gone? Maybe not - Federal Trade Commission (.gov)
• 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? - Diario AS
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - Yahoo Home
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Nasdaq
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• Denver man loses $500 through invalid gift card - Denver7
• 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
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury-Tribune
• $500 Walmart Store Credit Offer in Facebook Posts Is a Scam - Snopes.com
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - Trend Micro
• 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
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards - The Arkansas Democrat-Gazette
• Summerville woman looking for answers after Walmart gift card scam - WCBD News 2
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• Scammers are tricking more people into buying gift cards - Federal Trade Commission (.gov)
• ​Feds: Gift Card Fraud Losses Soar to $148 Million​ - AARP
• Plano Woman Arrested in $4 Million Gift Card Scheme Targeting Elderly: Police - NBC 5 Dallas-Fort Worth
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers of gift bag scam on social media - fox6now.com
• 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
• 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
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - WBAL-TV
• Chinese National Student Arrested In Rogers For Million-Dollar Walmart Gift Card Scam - 5newsonline.com
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• Man arrested in alleged Walmart gift card scam in Boaz - WAFF
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Major Retailers Brace For Gift Card Fraud - PYMNTS.com
• Walmart, Target, Best Buy Take Steps to Curb Gift Card Fraud - Business Insider
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Fraudsters Prize Payment Via iTunes, Walmart Gift Cards - PYMNTS.com
• Federal judge dismisses UnitedHealth fraud suit over in-home visits, Walmart gift cards - Fierce Healthcare
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer

• Credit Card Flagged Your Walmart Switch 2 Order? Here is How to Fix It Before You Lose It! - Netto's Game Room
• What the red seal at Walmart self-checkouts actually means for shoppers - Mundo Deportivo
• How Walmart is taking care of 'fraud problem' at self-checkout machines - Times of India
• Walmart Announces Major Change to Protect Customers - Yahoo Home
• Walmart Announces Major Change to Protect Customers - Men's Journal
• Walmart customers warned over 'cash-cash' trick as shopper swipes $8k of items - The US Sun
• Walmart forced to refund customers for mystery charges from sick 'BIN' trick - The US Sun
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - The US Sun
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Walmart shoppers urged to look out for 'red flag' as info-stealing device found - The US Sun
• Last-Minute Warning for Walmart Shoppers – Card Skimming Devices Found in These Stores and What It Means for You - El Diario 24
• Walmart shoppers warned as data-swiping devices found hidden on card readers in multiple stores - The Mirror US
• Major Alabama credit union warns users of fraudulent Walmart charges - AL.com
• Card skimming devices found at multiple Walmart locations in region - WSET
• A florida man found a mysterious $528 charge on his bank account from walmart — here’s how he discovered the fraud and how you can spot the red flags - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - The US Sun
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo Home
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• 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
• 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
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• New Self-Checkout Scam On The Rise At Walmart & Target–Shoppers, Take Note - SHEfinds
• Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next? - ProPublica
• 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
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• 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
• 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? - Diario AS
• Judge Orders Walmart To Pay Customers $4M After Gift Card Fraud Scheme–Find Out How To Get Your Check! - SHEfinds
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• 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? - Diario AS
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - Q985
• Walmart gift card scam remission - Class Action Lawsuits
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• Walmart customers to check their EBT account after reports of fraudulent activities inside store - WXII
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Walmart class action alleges company misleads consumers as to Walmart+ subscription benefits - Class Action Lawsuits
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• FTC says Walmart allowed fraud involving money transfers | Consumer Advice - Federal Trade Commission (.gov)
• 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
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - CBC
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• No, Walmart Is Not Offering a Free $50 'Anniversary' Coupon on Facebook - Snopes.com
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• 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
• 12 years in jail for shoplifting: how Walmart is helping prosecutors hike up sentences - The Guardian
• Protect your PIN: Credit card company says no refund to couple because thief knew the code - CBC
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.com
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com

MEDICAL INSURANCE FRAUD

• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• The Trump Administration Is Planning to Use AI to Deny Medicare Authorizations - Truthout
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11
• US uncovers $10 billion Medicare fraud involving international network - Helsinki Times
• Over 100k Medicare Accounts Breached in Latest Hack: Was Yours One? - Kiplinger
• Multibillion-dollar healthcare fraud scheme included giving people 'unnecessary' skin grafts: DOJ - Fox News
• Local doctors named in Medicare fraud investigation - WGRZ
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - The New York Times
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• CVS Caremark to pay $95M in Medicare fraud case - Healthcare Dive
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• Miami-Dade healthcare manager found not guilty at Medicare fraud trial - Miami Herald
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• Cutting Medicare Advantage Theft is Not a Medicare Cut - Center for Economic and Policy Research
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• Sarah M. Hall Quoted in “Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test” - Epstein Becker Green
• Health Care Provisions in the One Big Beautiful Bill: Reducing Waste, Fraud, and Abuse While Empowering American Patients - Paragon Health Institute
• UnitedHealth’s collapse reveals the flaw at the heart of Medicare Advantage - MSNBC News
• Unpacking the Federal Anti-Kickback Statute’s Application to Payments to Medicare Advantage Agents and Brokers - The National Law Review
• As Medicare Becomes More Privatized, Medicare Advantage Gets More Scrutiny - Center for Medicare Advocacy
• Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims - Department of Justice (.gov)
• Revealed: UnitedHealth secretly paid nursing homes to reduce hospital transfers - The Guardian
• Jayapal Leads Amicus Brief Opposing UnitedHealth Efforts to Scam Taxpayers through Medicare Advantage - Congresswoman Pramila Jayapal (.gov)
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - statnews.com
• UnitedHealth Stock Drops on Report DOJ Probing Firm for Possible Medicare Fraud - Investopedia
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• DOJ investigating UnitedHealth for potential Medicare fraud: WSJ - Straight Arrow News
• UnitedHealth Group Reportedly Under Criminal Investigation for Alleged Medicare Fraud - Hospice News
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth Stock Selloff Deepens on Report of Medicare Fraud Investigation. It Got Worse. - Barron's
• UnitedHealth under criminal probe for possible Medicare fraud: WSJ - Yahoo Finance
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ - The Wall Street Journal
• UnitedHealth Responds to Fraud Investigation Report: 'Deeply Irresponsible' - Newsweek
• UnitedHealth Group Reportedly Under Investigation For Possible Medicare Fraud - Forbes
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• Billions are lost to Medicare and Medicaid fraud. Can it pay for Trump tax cuts? - MarketWatch
• US accuses health insurers, brokers of Medicare Advantage kickback scheme - Reuters
• Medicare Advantage Bribery Scheme Highlights 'Bad Behavior' Trump Wants to Reward - Common Dreams
• Justice Department hits Aetna, Humana, Elevance Health with Medicare Advantage kickback complaint - Fierce Healthcare
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• Medicaid fraud allegations against United are plausible, Georgia judge rules - Macon Telegraph
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Don’t Believe the Ads! Medicare Advantage Propaganda - Center for Economic and Policy Research
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• SHIP: Medicare Counseling for Wisconsin Residents - Wisconsin Department of Health Services (.gov)
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• DOJ presses court to reject special master's report in long-running UnitedHealth MA fraud suit - Fierce Healthcare
• Medicare Program Integrity and Efforts to Root Out Improper Payments, Fraud, Waste and Abuse - KFF
• DOJ Settles False Claims Act Suit Against Medicare Advantage Provider - WilmerHale
• UnitedHealthcare 'Pushing' Boundaries of Medicare Fraud, Republican Says - Newsweek
• 5 Key Facts About Medicaid Program Integrity – Fraud, Waste, Abuse and Improper Payments - KFF
• Dr. Oz pledges Medicare Advantage scrutiny: ‘There is a new sheriff in town’ - statnews.com
• Proving Fraud is and Should Be Hard: Lessons from a Recent Medicare Advantage False Claims Act Decision - The National Law Review
• Musk Can’t Cut $700 Billion In Social Security, Medicare And Medicaid Fraud - Forbes
• Medicare Inc. - The Wall Street Journal
• Doctor, wife say consulting firm was responsible for Medicare billing fraud - KPLC 7 News
• UnitedHealth gets one step closer to defeating high-profile Medicare Advantage fraud case - statnews.com
• UnitedHealth wins ruling over $2B in alleged Medicare Advantage overpayments - News-Medical
• Once Again, UnitedHealth Is Under Investigation by the DOJ - HealthLeaders Media
• Federal jury finds Eureka chiropractor guilty of Medicare, insurance fraud - WCBU Peoria
• US DOJ probes UnitedHealth over Medicare billing practices – report - Insurance Business America
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - The Wall Street Journal
• CPI - Centers for Medicare & Medicaid Services | CMS (.gov)
• Fraudsters hit exchanges amid Medicare Advantage crackdown - Modern Healthcare
• What DOGE could mean for Medicare and Medicaid? - NPR
• Why Is Elon Musk Investigating Medicare? What He's Looking to Find - Newsweek
• Musk's team accesses Medicare, Medicaid records - Axios
• Treasure Valley insurance agent sentenced for Medicare fraud - Idaho Business Review
• Fraud Costs Medicare Billions of Dollars Every Year - AARP
• DOGE targets Medicare agency, looking for fraud - Fox News
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• EnforceMintz — FCA Enforcement in Value-Based Care Arrangements Heated Up in 2024 and Likely to Remain a Priority in 2025 - Mintz
• Health Care Fraud Enforcement in 2025 - Foley Hoag
• Podcast: The Scope of Medicare Fraud - Health Affairs
• The Truth about Fraud Against Medicaid - Georgetown University
• Independent Health Medicare fraud settlement over improper diagnoses - statnews.com
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Avoid scams during Medicare’s Open Enrollment Period - Federal Trade Commission (.gov)
• PACS Group, a Nursing Home Chain, Committed Medicare Fraud - Center for Medicare Advocacy
• Fraud Alert: Beware of Scams During Medicare Open Enrollment - AARP States
• Virginia seniors, don’t let Medicare con artists siphon your wallets - Virginia Mercury
• Misleading Medicare Marketing: What to Look Out For - The National Council on Aging (NCOA)
• AARP Virginia Fraud Alert: Medicare Open Enrollment Scams - AARP States
• As Medicare fraud spreads, SFla tops US for billions lost; some spent on Lambos and luxe watches - Miami Herald
• The Medicare Advantage Influence Machine - KFF Health News

BAD FAITH INSURANCE

• Insurance Bad Faith Report, July 2025 - Dykema
• Travelers Avoids Bad Faith Claim In Yacht Damage Dispute - Law360
• Avon Insurers Say Ch. 11 Was Filed In 'Bad Faith' - Law360
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business America
• Claims Against Insurance Companies: How to Avoid Bad Faith Setups - Carrier Management
• Florida’s Evolving Bad-Faith Landscape: What Claims and Insurance Pros Need to Know - Insurance Journal
• California homeowners allege fraud, negligence and bad faith in separate suits against State Farm, USAA and AAA - Repairer Driven News
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business America
• Louisiana Governor Vetoes Bill Limiting Bad Faith Lawsuits Against Insurers - Insurance Journal
• Louisiana governor vetoes bill intended to limit bad faith lawsuits against insurers - Insurance Business America
• Louisiana plays a ‘wait-and-see game’ after approving a slate of bills to lower insurance rates - Louisiana Illuminator
• Homeowner sues FAIR Plan over denied Eaton Fire claim - Daily Journal
• California wildfires spark lawsuit with fraud, bad faith claims against USAA - San Antonio Express-News
• CLARA Analytics Expands AI Platform to Combat Bad Faith Claims and Social Inflation - Business Wire
• Progressive Insurance Loses Appeal: Florida Court Upholds Bad Faith Finding Over Multi-Party Crash Claims Handling - USA Herald
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business America
• Jury awards $50M in bad faith insurance case - Sequoyah County Times
• When Coverage Disagreements Are Justified: The Bona Fide Dispute Doctrine in Action - JD Supra
• FOX23 Investigates: State Farm claim denials causing grief to local woman - fox23.com
• Jason Goldman, Aaron Davis: Florida’s bad faith reform went too far — it’s time to fix it - Florida Politics
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - The National Law Review
• No Bad Faith Means $461K Case Returns To Fla. State Court - Law360
• Lawsuit Alleges California FAIR Plan Acts in Bad Faith After Palisades Fire: State Farm’s Governance of The FAIR Plan Raises Concerns of Insurers Using It As A Risk Dumping Ground to Shield Their Balance Sheets - USA Herald
• Zurich loses bid to block Rhode Island law in bad faith claim over NYC property - Insurance Business America
• Zurich Wants Midtrial Win In Fluor $300M Bad-Faith Case - Law360
• Is the policy open or not? The role of 'reasonableness' in settlement dealings - Daily Journal
• Chubb Can't Get Archdiocese's Abuse Coverage Suit Trimmed - Law360
• Bar brawl bad faith case sent to jury trial - PropertyCasualty360
• Guam School Says Insurer Underpaid Typhoon Coverage - Law360
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business America
• Oklahoma Senate revives bill to hold health insurers accountable for 'bad faith' decisions - The Oklahoman
• Insurance Bad Faith Report, April 2025 - Dykema
• Insurance payments, bad faith claims and taxes - Daily Journal
• Insurer faces 'bad faith' lawsuit for 2015 deadly shooting in St. Lucie lodge lot - WUSF
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• 11th Circ. Revives Fla. Lodge's Bad Faith Claim Over Shooting - Law360
• Divided appeals court reverses insurer’s bad faith win - businessinsurance.com
• California Fair Plan faces mounting lawsuits over denied wildfire claims - KRCR
• No E&O coverage for State Auto in multi-million-dollar Florida death case - Insurance Business America
• Berkshire Hathaway Hit With $145M+ Worker's Comp Bad Faith Verdict, Beating $750K Pre-Trial Settlement Offer - CVN News
• Wildfire victims sue FAIR Plan over denied, underpaid smoke damage claims - Daily Journal
• Bad Faith, Big Consequences: When Insurers Cross the Line - Lowenstein Sandler LLP
• Insurer Accused At Trial Of Wrongly Denying Workman’s Comp Brain Injury Rehab Claim - CVN News
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• QBE prevails on hailstorm coverage dispute - Insurance Business America
• Proposed Florida bill could increase insurance litigation costs - Insurance Business America
• Court Enforces Pleading Standards and Dismisses Bad Faith Allegations - JD Supra
• Allstate ordered to show bonus plans over storm damage claim refusal - Insurance Business America
• Bad Faith Insurance Attorneys in Fall River - resminilawoffices.com
• Bad Faith Insurance - resminilawoffices.com
• USAA hit with $114 Million decision over bad faith - Insurance Business America
• Las Vegas Jury Slams USAA with $100M Verdict in Bad Faith Insurance Case - USA Herald
• Safeco and Liberty Mutual snared in homeowners hail case by branding, letterhead - Insurance Business America
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business America
• California Insurers Under Fire: 40-Day Rule Violation Sparks Bad Faith Ruling Against AIG - USA Herald
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• Newport Bad Faith Insurance Lawyers - resminilawoffices.com
• USAA hit with $100M punitive bad faith judgment - PropertyCasualty360
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• USAA argues against $20M bad faith suit - PropertyCasualty360
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• What to Do When Your Injury Claim Is Denied by the at-Fault Party’s Insurance Company - Peterson & Associates, P. C.
• Insurance Bad Faith Report, January 2025 - Dykema
• The Coordinate Jurisdiction Rule on Insurance Bad Faith Litigation - Law.com
• Property Owner Says Insurer Owes $16.2M For Fire Damage - Law360
• 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
• 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
• Applicability (or not) of Florida Interpleader Statute 624.155(6)(a) to “Wasting” Policies - Kennedys Law LLP
• Lawsuit: Insurance company acted in 'bad faith' when it denied Helene damage claim - WCNC
• 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
• 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 - The National Law Review
• Long Term Care Insurance Litigation: Survey of Key Cases 2023-2024 - Dentons
• Insurance coverage law certification proposal pitched - The Florida Bar
• A Litigators Guide to Bad Faith Insurance Claims Handling - New York State Bar Association
• $100M Punitive Bad Faith Verdict Against Progressive Beats $1.9M Settlement Offer, Watch Trial via CVN - CVN News
• Insurance Bad Faith Report, July 2024 - Dykema
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• Hinshaw Insurance Law TV | Bad Faith Law - Hinshaw & Culbertson LLP
• Virginia Governor Faces Decision on Bad Faith Bill Opposed by Auto Insurers - Insurance Journal
• Bad faith auto insurer claims handling would cost double under Virginia bill - Repairer Driven News
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Insurance Bad Faith Report, January 2024 - Dykema
• Insurance Bad Faith Report, October 2023 - Dykema
• Bad Faith Insurance Attorneys Insurance Bad Faith Lawyers - Burg Simpson
• Insurance Bad Faith Report, July 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema
• Combined With Florida Insurance Reform, Recent Florida Appellate Court Ruling Affords Insurers Significant Shield Against Costly Discovery and Bad Faith Claims - Crowell & Moring LLP
• 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 Locke
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• Effective Immediately: New Jersey Enacts an Insurance Bad Faith Statute for Auto Insurers - Troutman Pepper Locke

• China trip 'not too distant', says Trump amid easing trade tensions - Business Standard
• Is Europe rushing to beat US tariffs? The data says yes - Trans.INFO
• Bessent to Attend US-China Talks in Stockholm Next Week - Bloomberg
• Trump announces 15% reciprocal tariff trade deal with Japan - Shacknews
• Trump’s Trade War Just Cost GM Over $1 Billion - Carscoops
• Why Trump is picking on Brazil – and how it could backfire - AFR
• CN Rail Chops Forecast as Trade War Hits Commodities, Autos - Bloomberg
• Both targets of Trump’s tariffs, the EU and China still can’t get along - CNN
• Homebuilders are weathering the trade war — for now - HousingWire
• EU considers all options against looming trade war with US - European Interest
• Trump tariffs live updates: Trump says US has reached trade deal with the Philippines as EU, India talks lag - Yahoo.co
• Oil Prices Crash to $65 as Trade War Escalates, Supply Surges — Bearish WTI (CL=F) and Brent (BZ=F) Outlook - tradingnews.com
• U.S. liquor sales have dried up in Canada amid trade war, industry says - Global News
• Who is Bearing the Cost of Trump's 2025 Tariffs? A Sector-by-Sector Analysis of Trade War Pressures and Equity Implications - AInvest
• Trump tariffs live updates: Trump says US has reached trade deal with the Philippines as EU, India talks lag - Yahoo Finance
• Gold Price Climbs to $3,430 as Trade Tensions Mount – XAU/USD Breakout Ahead? - tradingnews.com
• Global markets dip amid signs Trump’s trade war is hitting corporate bottom lines - The Irish Times
• Canadians are drinking more local beer and wine during U.S. trade war, report suggests - BNN Bloomberg
• Trade war | EDITORIAL CARTOON - Baltimore Sun
• Trade war: IMF warns tariffs aren’t the answer to global imbalances - BNN Bloomberg
• Trump's Trade War 2.0 Could Sink 70% of China's U.S. Exports - Yahoo.co
• HK$40 cherries in Hong Kong? Why US-China trade war means sweet savings - South China Morning Post
• Lula Says Trade War with U.S. Will Only Begin Once He Responds to Trump - Folha de S.Paulo
• How Trump’s trade war with Brazil serves Big Tech’s interests - openDemocracy
• Ontario Premier Says Electricity Export Tax Is Possible If Trade Talks Fail - Bloomberg
• How Europe can avoid a transatlantic trade war - Brookings
• Council of the Federation must focus on the impact of the trade war on workers - Canadian Labour Congress
• Reports: More EU-states ready to drop “nuclear weapon” in trade war with Trump - MSN
• Trade War Fears Pressure Euro Stocks as EU Retaliation Risks Grow - Action Forex
• Carney meets with U.S. senators to mend ties during trade war - MSN
• Will Trump’s Tariffs Spoil Earnings Season? - The New York Times
• EU Officials Head to China and Japan Expecting Mixed Results - Bloomberg
• Premiers show support for Carney after meeting, PM says Canada will ‘only accept best deal’ in trade war with U.S. - CTV News
• Trump tariffs live updates: Prospects for India, EU deals falter as Trump pushes for higher tariffs - Yahoo Finance
• Oil prices dip as U.S.-EU trade war fears threaten fuel demand - Latest news from Azerbaijan
• Oil Prices Dip As Investor Concerns Grow About Trump’s Trade War - Stocktwits
• Trump Targeting Trade Loopholes Risks 70% of China Exports to US - Bloomberg
• Oil prices fall as tariff deadline looms - CNBC
• Europe is readying for a trade war with the US - Morning Brew
• Oil falls as trade war concerns increase worries about fuel demand - MSN
• European Union readies trade war retaliation against Trump tariffs - World Socialist Web Site
• Opinion | These are the long-term costs of Trump’s trade war - The Washington Post
• Oil Prices Dip as U.S.-EU Trade War Looms - Crude Oil Prices Today | OilPrice.com
• Opinion | Trump’s trade war hits a new low with big tariffs on Brazil - The Washington Post
• As Trump’s tariff deadline looms, economists see calm before the storm - Al Jazeera
• All-Out Trade War Looms as European Union Readies Retaliation for Trump Tariffs - The New York Sun
• Trump's trade war taking biggest toll on nation's smaller, secondary ports from California to Gulf Coast - CNBC
• Trade war: Is August escalation on - or will Trump chicken out? - Sky News
• Inside a US guitar string maker's strategy to navigate the trade war - Reuters
• Trump's tariff tantrum could actually be a huge win for Canada's economy - Business Insider
• China’s Hardball Tactics Set Tone for Difficult Summit with Europe - The New York Times
• ECB Won’t Flinch Yet in the Shadow of Trump’s Trade War - Bloomberg
• China, Vietnam set for first joint army drills, Beijing’s defence ministry says - South China Morning Post
• Nvidia CEO shines in China – but trade war fears still lurk beneath surface - South China Morning Post
• Are WA-BC border crossings still falling amid trade war? What latest data show - Bellingham Herald
• Trump tariffs live updates: Trump pushes for higher EU tariffs as Aug. 1 barrage looms - Yahoo Finance
• G-20 Pledges to Strengthen Cooperation as It Seals Communique - Bloomberg
• Rare Earths Are the Key to Winning the China-US Trade War - The Diplomat – Asia-Pacific Current Affairs Magazine
• Americans are less anxious about trade wars and inflation. Yet they don’t have much confidence in the economy. - MarketWatch
• Italy’s Giorgetti Is Worrying About Fallout From the Trade War - Bloomberg
• Don’t Make a Dumb Trade War Any Dumber - Bloomberg
• Big banks earnings get a Trump trade war boost on stock market chaos - Quartz
• China cuts US Treasury stockpiles to the lowest level since 2009 - South China Morning Post
• China says successful US trade talks make return to tariff war unnecessary - Reuters
• China Lifts Exports of Rare-Earth Products After Trade War Curbs - Bloomberg
• How Trump’s Trade War Is Upending China’s Factory Floors - Bloomberg
• Minnesota loses manufacturing jobs as Trump’s trade war persists - Star Tribune
• Trump tariffs live updates: Trump says he'll send letters to over 150 countries, plans tariff barrage Aug. 1 - Yahoo.co
• Why Trump’s Trade War on South Korea May Backfire - The Diplomat – Asia-Pacific Current Affairs Magazine
• China’s exporters shrug off the trade war—for now - The Economist
• Opinion: Trump’s trade war madness won’t last - The Globe and Mail
• Daunted by geopolitics and trade war, US companies in China report record-low new investment plans - AP News
• China is winning Donald Trump’s trade war - The Japan Times
• Economy rebounds from trade-war lows, Fed finds, but hiring is weak and inflation is likely to rise - MarketWatch
• ‘Just look at what happened last time’: US exporters fear Trump trade war fallout - Politico
• Trump tariffs live updates: Trump signals drug tariffs may come by Aug. 1, announces deal with Indonesia - Yahoo Finance
• Forget TACO. Trump Is Winning His Trade War. - The Wall Street Journal
• China’s economy beats expectations in face of Trump’s trade war - The Guardian
• China’s economy grows at steady pace despite Trump’s trade war - Al Jazeera
• Battling Tariff Fraud Is a Little-Known Front in Trump’s Trade War - The Wall Street Journal
• China's Economy Gets Surprise Lift from Trump's Trade War - Newsweek
• In middle of Trump's trade war, importers hold more cash and move inventory off the books - CNBC
• Asia under pressure in responding to Trump’s trade war chaos - East Asia Forum
• Trump intensifies trade war with threat of 30% tariffs on EU, Mexico - Reuters
• Opinion | Trump’s Brazilian Trade War - The Wall Street Journal
• Trump Tariffs: What’s the Latest on the Trade War? - The New York Times
• How a Luggage Manufacturer in Colorado Has Survived Trump’s Trade War. So Far. - The New York Times
• Pence hits Trump with a tariff reality check as trade war escalates yet again - MSNBC News
• Trump threatens to escalate trade war amid confusion over new tariff rates - The Guardian
• Japan, South Korea face 25% tariffs as Trump ramps up trade war in letters to 14 nations - Reuters
• ‘Historic opportunity’: why China is betting on a poor province in trade war - South China Morning Post
• Trump Revives Trade War, Threatening Steep Aug. 1 Tariffs on Allies - The New York Times
• Trump to extend key tariff deadline to Aug. 1 as he threatens new duties of up to 40% on certain countries - NBC News
• Trump's tariff pause is set to expire, threatening a trade war flare-up - NBC News
• Trump says US has signed trade deal with China - Al Jazeera
• A Timeline of the U.S.-China Trade War During Trump’s Second Term - Time Magazine
• Trump takes Middle East ceasefire to trade war strategy - Politico
• The 2025 trade war: Dynamic impacts across US states and the global economy - CEPR
• Trump’s tariffs have launched global trade wars. Here’s a timeline of how we got here - AP News
• Major developments in Trump's trade war - Reuters