WALMART RIPOFF GIFT CARD

• Chinese National Convicted In Albany For Laundering $2.2 Million Through Walmart Gift Cards - 101.5 WPDH
• 4 arrested in Chicopee in multi-state credit card fraud scheme - Western Mass News
• Watch out for gift card scams this holiday season, DC attorney general warns - WJLA
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Pennsylvania lawmaker to introduce legislation to crack down on gift card scams - CBS News
• 20 rumors about Walmart that we've investigated - Snopes
• Do you recognize them? Police looking for 2 people accused of theft, gift card fraud - WHIO-TV
• Watch out for Walmart gift card scams - Malwarebytes
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• Two arrested after Walmart gift card scheme - Fingerlakes1.com
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WBFF
• Costco customers shocked after someone drains all the funds from their gift cards - CBC
• Man pleads guilty in connection with international gift card theft scheme - WMUR
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• Man appears in court for credit card fraud case - WKBN.com
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• 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 - ICE | U.S. Immigration and Customs Enforcement (.gov)
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Did scammers steal your gift cards? You could get your money back - NBC Boston
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Man sentenced in large gift card scam in W. Pa. - WKBN.com
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Got gift cards for Christmas? What to do if you encounter scams - WZZM13.com
• Redding holiday shopper shares experiences with gift card scams - KRCR
• 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
• Frazer police arrest California man linked to gift card scams in 6 states - TribLIVE.com
• Gift card scam linked to California crime ring nets Chinese man 4 to 6 years in prison - Coshocton Tribune
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• How to Protect Against Walmart Gift Card Scams in 2026 - SafetyDetectives
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• How Virginia Man’s $7 Million Walmart Gift Card Scam Impacted Hundreds in US and China - Market Realist
• 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
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - FOX 4 News Dallas-Fort Worth
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• The Gift (Walmart Bag) Scam - TrendMicro
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - AOL.com
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• 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
• Scammers are tricking more people into buying gift cards - Consumer Advice | Federal Trade Commission (.gov)
• 2 arrested in connection with Walmart return scams in Mass. - WCVB
• Denver man loses $500 through invalid gift card - Denver7
• 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
• B.C. man shocked after $700 drained from his Walmart gift cards - Yahoo! Finance Canada
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury
• $500 Walmart Store Credit Offer in Facebook Posts Is a Scam - Snopes
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - TrendMicro
• Virginia man pleads guilty to fraud in Walmart gift card schemes involving hundreds of victims - WRIC ABC 8News
• Thieves used Walmart gift cards to steal money in romance, financial scams, feds say - Macon Telegraph
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• 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
• Summerville woman looking for answers after Walmart gift card scam - WCBD News 2
• Mother of 3 devastated after she says she bought worthless gift card - firstcoastnews.com
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• ​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
• Don't Fall For This Walmart Gift Card Scam - Mashed
• BBB Study: Gift cards are an increasingly popular tool for scammers - Better Business Bureau
• '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
• Citing new policy, Walmart refuses to sell gift cards to Harnett County Sheriff - WRAL
• How to Avoid Gift Card Scams - Consumer Reports
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• Beware the Gift Card Scam: How One Family Learned the Hard Way - WSJ
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - WCVB
• 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
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Inside the Wild West World of Gift Card Bitcoin Brokering - The Intercept
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• Federal judge dismisses UnitedHealth fraud suit over in-home visits, Walmart gift cards - Fierce Healthcare
• Scam of the Week: Bogus $100 Walmart and Target gift card - KY3
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT

• Clinton woman arrested following Walmart theft and fraud investigation - KECO 96.5FM
• Careful! Some card readers are trying to scam people, and this Walmart shopper almost paid $90 than needed at checkout - Attack of the Fanboy
• Exclusive | How the festive season became boomtime for scammers — ruining Christmas for their victims - New York Post
• Walmart impersonation scam targets hundreds of thousands of consumers each week - CBS News
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Millions of Walmart customers victims of major scam - thestreet.com
• Walmart’s Marketplace boom: How lax vetting came with identity theft and fakes - CNBC
• Walmart shopper woke up to $700 of random charges after using self checkout - The US Sun
• 8 retail fraud schemes every business should watch for - National Retail Federation
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - Ohio Attorney General (.gov)
• How Walmart is taking care of 'fraud problem' at self-checkout machines - MSN
• How Walmart is taking care of 'fraud problem' at self-checkout machines - The Times of India
• Walmart takes drastic action to curb growing fraud problem at self-checkout - New York Post
• Walmart Announces Major Change to Protect Customers - Yahoo
• Walmart Announces Major Change to Protect Customers - Men's Journal
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• 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 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
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - The US Sun
• Walmart shoppers urged to look out for 'red flag' as info-stealing device found - The US Sun
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• 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
• 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 - News & Observer
• Amazon Sellers Hit Walmart With Class Action Lawsuit Alleging Complicity In Online Organized Retail Crime - Value Added Resource
• 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
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• 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
• 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
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - 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 - Q98.5
• Walmart gift card scam remission - Class Action Lawsuits
• Walmart customers to check their EBT account after reports of fraudulent activities inside store - WXII
• 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
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Why Walmart Is In Trouble With The US Government - Mashed
• FTC says Walmart allowed fraud involving money transfers | Consumer Advice - Consumer Advice | Federal Trade Commission (.gov)
• Is Walmart Giving Away $750 Gift Cards on Facebook for Its 60th Anniversary? - Snopes
• 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
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Don't Fall For This Walmart Gift Card Scam - Mashed
• Walmart warns customers against plastic bag scam on social media - FOX4KC.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
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• Man warns of mystery shopper scam involving Walmart gift cards - AJC.com
• Protect your PIN: Credit card company says no refund to couple because thief knew the code - CBC
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC
• Europe does debit cards better than America - Vox
• 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
• Prepaid money card fraud: What can you do? - ConsumerAffairs
• Text Message Offer for Free Wal-Mart Gift Card is a Scam - 99.9 KTDY
• Cash Back Scam - Snopes

MEDICAL INSURANCE FRAUD

• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• US Health Insurer Aetna Agrees to ₹975 Crore Settlement Over Alleged Medicare Billing Fraud - The420.in
• Aetna to pay $117.7M to settle Medicare Advantage fraud allegations - BenefitsPRO
• US Insurance Giant Aetna Agrees to $117.7M Settlement Over Medicare Advantage Fraud Claims - International Business Times UK
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News Service
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser Permanente files $95 million insurance lawsuit after record Medicare Advantage fraud settlement - World Socialist Web Site
• White House announces healthcare fraud crackdown - Modern Healthcare
• ‘This fraud is just so rampant.’ Nashville couple hit twice by medical fraud - WSMV
• CMS announces actions addressing fraud | AHA News - American Hospital Association
• Chicago prosecutors accuse 2 men of bilking Medicare, insurers of $10M for phantom care - Crain's Chicago Business
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Encouraging Crime: Settlement Rewards Medicare Advantage Fraud - Counterpunch
• US Department of Justice Announces US$6.8 Billion in Fiscal Year 2025 False Claims Act Recoveries - K&L Gates
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - lamag.com
• It’s Not Just Minnesota—Fraud Is Everywhere - City Journal
• Health Care Enforcement Under Trump 2.0: Leadership Shakeups and Shifting Priorities - Mintz
• Kaiser Hit With Record $556M Medicare Fraud Payout — Here’s What It Means for Nurses - Nurse.org
• Kaiser Permanente to Pay $556 Million in Medicare Advantage Fraud Settlement - GV Wire
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - AP News
• Kaiser affiliates to pay $556 million in Medicare fraud scheme - San Francisco Chronicle
• Kaiser Permanente Settles Medicare Fraud Claims for $556 Million - The New York Times
• Kaiser Permanente affiliates to pay $556 million to resolve US claims alleging Medicare fraud - Reuters
• Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind - statnews.com
• Insurer whacked with over half-a-billion settlement over fraud claims - Insurance Business
• UnitedHealth ‘aggressively’ gaming Medicare Advantage, Senate investigation finds - Healthcare Dive
• Dr. Oz Visits California to Target ‘Fraud’ - The New York Times
• Two men guilty of fleecing $17 million from Medicare in South Florida, jury says - Miami Herald
• Medicare Scammers Are Calling Seniors 50 Times a Day, Trying to Trap Them - The New York Times
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• The Department of Justice Deploys Health Care Fraud Unit Strike Force to the Country’s Premier Healthcare Fraud Enforcement United States Attorney’s Office - Buchanan Ingersoll & Rooney PC
• BBB issues warning about Denver company after complaints about billing fraud - The Denver Post
• The real fraud isn’t in Medicaid — it’s in the profits of corporate insurers - West Virginia Watch
• Kaiser Permanente, DOJ nearing resolution in $1 billion Medicare fraud case - statnews.com
• Court Orders Humana to Pay $90M in Groundbreaking Whistleblower Medicare Fraud Case Settlement - HCI Innovation Group
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• ‘Criminally greedy’ Medicare fraudster ordered to pay $615 million - Courthouse News Service
• HHS-OIG: We’ve got ‘major concerns’ about massive increases in Medicare spending for skin substitutes - Medical Economics
• How insurance industry ‘stranglehold’ blocked Medicare reform - Star Tribune
• Medicare scams still plaguing Arizona seniors - ABC15 Arizona
• Got a package you didn’t order? It could be Medicare fraud - investigatetv.com
• DOJ's criminal probe into UnitedHealth extends to Optum Rx, physician reimbursement: report - Fierce Healthcare
• DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy - WilmerHale
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower - Fox Business
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• UnitedHealth Group addresses DOJ investigations into alleged Medicare fraud - FOX 4 News Dallas-Fort Worth
• UnitedHealth says it's under federal investigation for civil fraud - CBS News
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• DOJ and HHS Announce Joint False Claims Act Working Group - Morgan Lewis
• DOJ, HHS announce working group to investigate health care fraud | AHA News - American Hospital Association
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11 Raleigh-Durham
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• Biggest health care fraud crackdown in U.S. history targets $14.6B in alleged scams - Medical Economics
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• 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
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• Representatives Doggett and Ocasio-Cortez Urge DOJ To Investigate New Allegations That UnitedHealth is Endangering Patients to Maximize Profits from Medicare Advantage Program - Congressman Lloyd Doggett | (.gov)
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• Health Care Provisions in the One Big Beautiful Bill: Reducing Waste, Fraud, and Abuse While Empowering American Patients - Paragon Health Institute
• 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 Group Reportedly Under Criminal Investigation for Alleged Medicare Fraud - Hospice News
• 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
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• 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
• Opinion | Want to cut fraud and waste? Look to Medicare Advantage - The Cap Times
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• Medicare Program Integrity and Efforts to Root Out Improper Payments, Fraud, Waste and Abuse - KFF
• Members Demand End to Fraud, Waste, and Abuse by Corporate Medicare Advantage Plans - Congressman Lloyd Doggett | (.gov)
• 5 Key Facts About Medicaid Program Integrity – Fraud, Waste, Abuse and Improper Payments - KFF
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• The Truth about Fraud Against Medicaid – Center For Children and Families - Georgetown University
• 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 | Consumer Advice - Consumer Advice | Federal Trade Commission (.gov)
• Medicare Fraud And Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• Feds killed plan to curb Medicare Advantage overbilling after industry opposition - CBS News
• 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

• Understanding Bad Faith Insurance Practices in Injury Claims - South Florida Reporter
• Zurich faces bad faith suit after alleged silence on dealer's claim - Insurance Business
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Provider sues RAC Insurance alleging bad faith across 43 hire claims - Insurance Business
• Ohio Supreme Court Clarifies Attorney-Client Privilege in Insurance Bad-Faith Cases - JD Supra
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - Court News Ohio (.gov)
• Pennsylvania Supreme Court Holds That Pennsylvania’s Bad Faith Statute Does Not Apply To Surety Bonds - JD Supra
• Pennsylvania Supreme Court blocks bad faith lawsuits against surety bond issuers - Insurance Business
• Texas Insurance Claim Lawyers: Bad Faith Insurance Practices - Oberheiden P.C.
• Rhode Island introduces property insurance bad faith bill - repairerdrivennews.com
• AI Tools and Bad Faith Risk in Insurance Claim Handling: Lessons from Lokken - JD Supra
• AI in Claims Processing: What It Means for Bad Faith Litigation - JD Supra
• Miami Beach Hotel Alleges Insurer Handled Hurricane Irma Claims in Bad Faith - Law.com
• Miami hotel sues insurer for bad faith after Irma appraisal blowout - Insurance Business
• Burned twice: 5 signs of bad faith in total-loss wildfire claims - Daily Journal
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Republic First alleges insurer's 'bad faith denial' contributed to its collapse - The Business Journals
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• OK Attorney General launches investigation into State Farm after mounting complaints - fox23.com
• Four insurers face lawsuit over alleged $13 million Hurricane Sally underpayment - Insurance Business
• Ohio Supreme Court Holds Arbitration Clause in Medical Malpractice Policy Applies to Bad Faith Claims - JD Supra
• Progressive Wins Appeal In Bad Faith Insurance Dispute - Law360
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - JD Supra
• State High Court upholds 'bad faith' jury verdict against insurance company - The Dakota Scout
• Allegation of Bad Faith Insurance Claim Must Go to Arbitration - Court News Ohio (.gov)
• Weather Claims and Bad Faith in the Face of Climate Change - Claims Journal
• Florida Federal Court Applies Fla. Stat. § 624.155(4)(a) Safe Harbor to Bad Faith Claim From 2019 Auto Accident - JD Supra
• USAA faces lawsuit as policyholders allege systemic bad faith in claim - Insurance Business
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Pa. Court Voids $1.75M Judgment, Affirms Insurer's Bad Faith - Law360
• Hinshaw Insurance Law TV | Bad Faith Law - Hinshaw & Culbertson LLP
• Mississippi Supreme Court Won’t Budge on $15M Bad-Faith Decision Against USAA - Insurance Journal
• Insurer Fends Off Bad Faith Claim Over $1.8M Crash Award - Law360
• Published Decision Rejects Brandt Fee Claim in “Bad Faith” Suit Seeking Payment of Judgment in Excess of Policy Limits - JD Supra
• Cushioning The Blow: How One Phone Call Can Avert a Bad Faith Claim - Claims Journal
• Court affirms GEICO's handling of Florida crash claim was not bad faith - Insurance Business
• Lender sues Zurich, challenges $184,500 vandalism claim denial - Insurance Business
• Fla. Panel Upholds Verdict For Insurer In Bad Faith Dispute - Law360
• Insured Wants Bad Faith Loss Against Progressive Reversed - Law360
• Unica Mutual hit with bad faith lawsuit - Insurance Business
• CURE customers seek 'bad faith' law to counter car insurance company's tactics - The Detroit News
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• Catholic prep school in landmark sex abuse trial sues insurer for ‘bad-faith’ in refusal to settle - NJ.com
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• Providence Bad Faith Insurance Lawyer - resminilawoffices.com
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• State Farm Found Liable For Bad Faith In Moped Death Suit - Law360
• Jury Finds State Farm Acted in Bad Faith in Wrongful Death Case Involving Kira Lynn Saner - PR Newswire
• Insurers dragged into high-profile Hollywood spat - ICLG.com
• Seventh Circuit Affirms Judgment Dismissing Bad Faith Claim Without Viable Breach of Contract Claim - JD Supra
• Burg Simpson Wins on Appeal in BRC Case - Burg Simpson
• Insurance Bad Faith Report, July 2025 - Dykema
• Claims Against Insurance Companies: How to Avoid Bad Faith Setups - Carrier Management
• Insurance firm ordered to pay $44M in suit filed by man freed from prison in Missouri - Missouri Lawyers Media
• Fluid and Spontaneous - Daily Journal
• 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 - repairerdrivennews.com
• Louisiana plays a ‘wait-and-see game’ after approving a slate of bills to lower insurance rates - Louisiana Illuminator
• Chubb Insurers Fight JPMorgan Claim Over Epstein Litigation - Bloomberg Law News
• California wildfires spark lawsuit with fraud, bad faith claims against USAA - San Antonio Express-News
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business
• Jury awards $50M in bad faith insurance case - Sequoyah County Times
• 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
• Zurich loses bid to block Rhode Island law in bad faith claim over NYC property - Insurance Business
• Chubb Can't Get Archdiocese's Abuse Coverage Suit Trimmed - Law360
• 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
• Bar brawl bad faith case sent to jury trial - PropertyCasualty360
• California Pays for Insurance Struggles and FAIR Plan Dependence - Bloomberg Law News
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business
• Insurance Bad Faith Report, April 2025 - Dykema
• 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
• Arson Investigations and the Pursuit of Bad Faith Claims - Claims Journal
• 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
• USAA hit with $114 Million decision over bad faith - Insurance Business
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Insurance Bad Faith Report, October 2024 - Dykema
• Insurance Bad Faith Report, July 2024 - Dykema
• Georgia Collides With Early Accident Settlements: Legislature Takes Another Shot at Bad Faith Claim “Set Ups” - Hunton Andrews Kurth LLP
• New York Courts Support Bad Faith Claims Where Insurance Companies Unreasonably Delay and Deny Claims - Law.com
• Insurance Bad Faith Report, April 2024 - Dykema
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Ohio Law Applies to Insurance Dispute Involving Multiple States - Court News Ohio (.gov)
• Insurance Bad Faith Report, October 2023 - Dykema
• Client Alert: Recent Statutory Changes in Florida Insurance Law: Bad Faith - Part Four - JD Supra
• Client Alert: Recent Statutory Changes in Florida Insurance Law: Bad Faith - Part Two - JD Supra
• Insurance Bad Faith Report, July 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema
• An insurance company’s refusal to settle can be bad faith, even if the policyholder ultimately prevails at trial - Reed Smith LLP
• Insurance Bad Faith Report, January 2023 - Dykema
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• Practical primer on the dreaded world of “bad faith” in the insurance industry - Dentons
• Florida Insurance Bad Faith Law: Protecting Businesses and You - The Florida Bar

• China is becoming a 'factory to the factories,' powering global manufacturing in places like Southeast Asia even as U.S. trade declines - Fortune
• Gold in Times of Global Turmoil I How the Crisis Shaped Gold for OANDA:XAUUSD by Bravetotrade - TradingView
• Trump and Netanyahu trade barbs as gas price surge threatens Iran war alliance - MSN
• Austerity is class war amidst the trade war - Counterfire
• Elemental Crisis | Sunday on 60 Minutes - CBS News
• New York Unites Michigan, Florida, Nevada, California, Vermont and Other US States Losing Closest Neighbour Canada Tourists as Trade War, Trump Slump and Tourism Policies Vanishes Canadians Abandoning US Trips, But Mexico Marks 6.4 Percent Incr - Travel And Tour World
• Trade setup for March 20: Top 15 things to know before the opening bell as escalating Iran war keeps oil... - Moneycontrol.com
• World Trade Organization eyes sharp slowdown in global trade amid Mideast war - The Times of Israel
• Middle East war weighs on global trade outlook: WTO - France 24
• WTO: Middle East war risks food security, trade, growth - breakingthenews.net
• China doesn’t need a trade deal to win. Here’s what CEOs are missing - Fortune
• Intuit, Workday jump amid Iran war fueling flight-to-software trade - Sherwood News
• World trade growth set to slow to 1.9% this year, Iran war may weigh more, says WTO - Reuters
• UC ANR: U.S.-China Trade Conflict Harms California Farming Communities as New Study Finds a 64% Drop in Value of California Agricultural Exports in 2025 - Sierra Sun Times
• The Trade Desk-Publicis Fight Is Really a War Against Transparency - ADWEEK
• What war in the Middle East means for U.S.-China relations - marketplace.org
• Trump faces expanded war as Israel and Iran trade attacks at gas fields - CBS News
• War, what is it good for? For the Liberals, making excuses - The Globe and Mail
• Here are Canada's biggest points of leverage in tariff and trade talks with the U.S. - CBC
• Looking for leverage: China keeps close eye on US politics after summit delay - The Guardian
• Iran Isn’t Trump’s Only War - Foreign Policy
• Canada’s NDP and trade unions posture as opponents of the US-Israeli war on Iran - World Socialist Web Site
• Some tariffs may be gone, but wholesale seafood industry is still reeling - marketplace.org
• Greer says U.S. trade talks with Canada lagging behind those with Mexico - BNN Bloomberg
• Canada’s tariff counterattack on Trump gains speed — is this a full-blown trade war now? - The Economic Times
• Spanish trade unions subordinate anti-war opposition to Sanchez’s Socialist Party government - World Socialist Web Site
• Zekelman ‘Buy Canadian’ snitch line pays out $30K amid tariff war - Windsor Star
• Trump's tariffs are causing harm to American manufacturers instead of benefiting them - PBS
• The India-US Interim Trade Deal and New Tariffs - The Diplomat – Asia-Pacific Current Affairs Magazine
• USA Canada Trade War - South Florida Reporter
• Malaysia says US trade pact 'void' in wake of court tariff ruling - Nikkei Asia
• Minnesota corn farmers withstood a trade war. The war in Iran is the next cost challenge - Austin Daily Herald
• The TACO trade meets the fog of war - Silver Bulletin
• Will Small Businesses Get Their Money Back? - The Atlantic
• The Trade War Survival Guide for Ontario’s Industrial Workers - Money.ca
• Trump rushes to save his war on the world - SMH.com.au
• Trump rushes to save his war on the world - The Age
• Trade war reduces US steel dominance in the Canadian market - IDNFinancials
• Farage’s plans will spark an EU trade war ‘worse than Trump tariffs’, warns minister - The Independent
• The Trump-China trade wars: Five takeaways from US imports in 2025 - Peterson Institute for International Economics
• The United States is losing its grip on Canada's steel market - Financial Post
• Time runs out to avert new trade war as US patience with EU wears thin - politico.eu
• Trump launches the next phase of his trade war with new investigations of key partners - NBC News
• Trump's fury at Spain has him working to figure out how to wage a trade war even though it's part of the EU - Fortune
• Already Weathering a Trade War, Asia Now Faces a New Energy Threat - The New York Times
• Trump’s tariff wars reshaped US-China trade – at what cost to American firms? - South China Morning Post
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - Peterson Institute for International Economics
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Beijing Sees Opening in U.S. Trade War After Court Blunts Trump’s Tariff Weapon - WSJ
• Major developments in Trump's trade war - Reuters
• The Quiet Architect of Trump’s Global Trade War - The New York Times
• Trump's trade war creating economic 'mirage' with GDP forecasts, freight market disconnected: Shipping expert - CNBC
• Trump and India Call Off Their Trade War, but the Terms of Peace Are Murky - The New York Times
• Why China’s academics turned to de-dollarisation amid trade war, global shocks - South China Morning Post
• Trump's trade war wreaked little havoc on trade patterns last year - Peterson Institute for International Economics
• Trump Threatens Canada With 50% Tariff On Aircraft Sold In US, Expanding Trade War - NDTV
• Trump threatens to tariff and 'decertify' Canadian aircraft in latest trade war move - CBC
• Breakingviews - Canada’s trade war reset will be a gentle one - Reuters
• Trump Threatens New Trade War as Court Weighs Whether to Check Him - The New York Times
• Markets plunge as Trump reignites fears of a trade war over Greenland - NBC News
• Can the EU keep up with Donald Trump in a trade war? - Financial Times
• China’s economy hit growth target last year despite Trump trade war and property crisis - The Guardian
• Donald Trump links Greenland threats to Nobel snub as EU trade war looms - The Guardian
• Watch the video: Will Trump's trade war affect your job and your wallet? - Euronews.com
• What are Trump’s latest tariff threats and could EU hit back with ‘trade bazooka’? - The Guardian
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - The New York Times
• A winning trade war strategy for Canada - Cory Doctorow – Medium
• Alberta has dodged Trump’s trade war. The numbers prove it - The Logic
• China slashes hundreds of tariffs in strategic trade war twist - Asia Times
• A Shrimper, a Carmaker, a Lawyer: How the World Tackled Trump’s Trade War - WSJ
• Op-ed: China won the 2025 battle in Trump's trade war. Here's what comes next - CNBC
• How Trump's trade war is playing out inside U.S. supply chain as retailers stocked up for the holidays - CNBC
• How have India’s exports jumped 20 percent, despite Trump’s trade war? - Al Jazeera
• Trump's trade war shift away from Chinese manufacturing has reached tipping point - CNBC
• The trade war was never going to fix our deficit - Fortune
• Can Canada wait out the trade war with the US? - BBC
• Trump's trade war with China in 2025 - Reuters
• U.S. and China Agree to Temporarily Slash Tariffs in Bid to Defuse Trade War - The New York Times
• Analysis: Trump’s trade war is pushing Canada closer to China - CNN
• Trump’s trade war: has China won? - The Week
• Old trade routes for new trade wars? - Allianz.com
• Trump trade war with Canada could usher Chinese cars into the U.S. - Michigan Advance
• Is China winning the trade war against the US? Here’s what the data says - CNN
• The U.S.-China Trade Relationship - Council on Foreign Relations
• Trump and Xi, Hoping to Ease Trade War, Agree to 1-Year Truce - The New York Times
• How We Lost the Trade War - Paul Krugman | Substack
• Deal between the US and China is undoing damage from a self-inflicted trade war - AP News
• Trump 'losing' trade war with China going in to Xi meeting, Senate Democrats say in report - CNBC
• Opinion | Trump Lost the Trade War to China - The New York Times
• Trump's trade war: Tariff deadlines and key upcoming events - Reuters
• The ‘Sleeper Issue’ at the Heart of Trump’s Trade War on China - The New York Times
• Why China is winning the trade war - The Economist
• US-China now in a ‘very different kind of trade war’, experts warn - Al Jazeera
• America could win this trade war if it wanted to - Noahpinion | Substack
• Trump’s Trade War With China Catches the World in Its Crossfire - The New York Times
• The US and China are about to launch the next front in their trade war - Politico
• Why has US-China trade war restarted and how have markets reacted? - The Guardian
• As the trade war resumes, China may be keeping one eye on Trump and one on the Supreme Court - Atlantic Council
• Trump ratchets up US-China trade war, promising new tariffs - Reuters
• The global trade war: An update - Peterson Institute for International Economics