WALMART RIPOFF GIFT CARD

• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• Mississauga men charged in $1M Ontario gift‑card fraud scheme - CityNews Toronto
• 2 Mississauga residents charged in southern Ontario gift card scam - CP24
• Walmart Employee Assaulted After Trying to Protect Customer From Apple Card Scam - Parkland Talk
• Man arrested for Walmart gift card fraud - Douglas County Sentinel
• $1,200 in diesel gone: Miami man held in St. Lucie Co. jail after fuel fraud at Love's Gas - WPEC
• Chinese man found guilty in money laundering conspiracy involving $2.29M in gift cards - WRGB
• 4 arrested in Chicopee in multi-state credit card fraud scheme - Western Mass News
• 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
• 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
• Watch out for Gift Card Scams - AARP
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WJLA
• Costco customers shocked after someone drains all the funds from their gift cards - CBC
• Costco customers shocked after someone drains all the funds from their gift cards - Radio-Canada
• Man pleads guilty in connection with international gift card theft scheme - WMUR
• 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)
• 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
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Alleged gang members on LI arrested in stolen car, credit card fraud ring across Suffolk County - ABC7 New York
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Man sentenced to 2 years for involvement in gift card cloning scheme - azcentral.com and The Arizona Republic
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• 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
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• 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
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Ontario woman shocked when $600 gift cards are worthless - CTV News
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• Pair arrested with 1,764 fraudulent gift cards, may be part of organized ring - Alachua Chronicle
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• 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
• 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
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - www.trendmicro.com
• 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
• 2 women wanted for buying Walmart gift cards with stolen credit card in Sherwood - KATV
• 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
• 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
• West Virginia Walmart Worker Pleads Guilty To Theft Of $124K In Gift Cards - CBS News
• 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
• Don't Fall For This Walmart Gift Card Scam - Mashed
• Walmart warns customers of gift bag scam on social media - Fox Business
• '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
• Is Walmart Offering Via Text Message a $1,000 Coupon for Free Merch? - Snopes.com
• Citing new policy, Walmart refuses to sell gift cards to Harnett County Sheriff - WRAL
• Retailers, consumers both have role to play in preventing gift card fraud: advocacy group - CBC
• 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
• Chinese National student arrested for million-dollar Walmart gift card scam - fox43.com
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - KSBW
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• A lot of people 'getting ripped off' by gift card scammers, victims and experts warn - CBC
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Underwood Announces Policy to Combat Gift Card Scammers - Queens Daily Eagle
• Walmart, Target, Best Buy take steps to curb gift card fraud - ET Retail
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• New scam alert: Scammers offering free gift cards in exchange of a small fee - Valley News Live
• 5 women arrested, suspected of prepaid gift card fraud - WVTM
• Lego Scam at Walmart Uncovered In Stafford: Police - Patch
• Man warns of mystery shopper scam involving Walmart gift cards - AJC.com
• Buyers Beware of Tampered Gift Cards - Krebs on Security
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• The Idiot's Guide To Laundering $9 Million - Forbes
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona
• New Theft Scheme Turns Gift Cards Into Credit Cards With Stolen Information - NBC 6 South Florida
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT
• Walmart gift card scam targets smartphone users - Help Net Security
• Walmart Warns of Texting Scam That Promises $1,000 Gift Card - NBC Los Angeles

• Walmart Employee Assaulted After Trying to Protect Customer From Apple Card Scam - Parkland Talk
• Walmart and Target face new self-checkout retail theft problems - thestreet.com
• Clinton woman arrested following Walmart theft and fraud investigation - KECO 96.5FM
• 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-sun.com
• Walmart confirms crackdown on 'fake' policy - and chain immediately 'unlists' thousands of items - the-sun.com
• America is turning into a nation of return fraudsters - Business Insider
• 8 retail fraud schemes every business should watch for - National Retail Federation
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - Ohio Attorney General (.gov)
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• 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-sun.com
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Plaintiffs Challenge Walmart’s Section 230 Defense In Organized Retail Crime Class Action Suit - Value Added Resource
• Walmart shopper learns of big security issue after finding $528 mystery charge - the-sun.com
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• CFPB's lawsuits against banks: Five cases to watch in 2025 - American Banker
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh 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-sun.com
• 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-sun.com
• 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
• The Data is Clear: The Durbin-Marshall Credit Card Bill Will Harm Consumers - Electronic Payments Coalition
• 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 shopper warns to check card balance immediately after losing $40 - the-sun.com
• 'They told me there was nothing that could be done,' fumes Walmart shopper after losing $550 in store 2,000 miles away - the-sun.com
• SF city attorney files lawsuit against gift card company over inadequate security, scams - ABC7 Bay Area
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• Lawsuits target Walmart, alleging discrimination, product defects, more - Class Action Lawsuits
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• Lansing officer arraigned on organized retail fraud of sports cards - WILX
• Walmart gift card scam remission - Class Action Lawsuits
• Scammers are tricking more people into buying gift cards - Consumer Advice | Federal Trade Commission (.gov)
• '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 | Federal Trade Commission (.gov)
• Federal Trade Commission sues Walmart for allowing hundreds of millions in fraudulent transfers - KNWA FOX24
• 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
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Don't Fall For This Walmart Gift Card Scam - Mashed
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• BBB: Beware 'Customer Survey' Scams Offering Free Gift Cards - FindLaw
• 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 hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• How Walmart is Helping Prosecutors Pursue 10-Year Sentences for Shoplifting - theappeal.org
• 18 federally indicted in Flint for Walmart prepaid card scam - MLive.com
• 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
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC
• A key security takeaway from Walmart’s chip-and-PIN suit against Visa - cio.com
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.com
• Beware New Scam Offering $100 Gift Cards For Target And Wal-Mart - Business Insider
• Prepaid money card fraud: What can you do? - ConsumerAffairs
• Wal-Mart Text Message Scam: Save Money, Live Better, Don't Give out Info Over the Phone - CBS News
• Cash Back Scam - Snopes.com

MEDICAL INSURANCE FRAUD

• Louisiana Blue encourages seniors to stay alert during Medicare Fraud Prevention Week - The Shreveport-Bossier City Advocate
• Medicare Scam Ads Earned Meta Millions on Facebook - Newsweek
• Arkansas Insurance Department highlights new "Prevent, Detect and Report" anti-fraud steps - KATV
• Arkansas Insurance Department encourages seniors to 'Prevent, Detect & Report' during Medicare Fraud Prevention Week - Stuttgart Daily Leader
• Arkansas Insurance Department Warns Seniors About Medicare Fraud During Prevention Week - Arkansas Radio
• Burbank laboratory owner sentenced over Medicare gambling fraud - ReadWrite
• Covering the Cost: How to protect yourself from Medicare fraud - Hawaii News Now
• Massachusetts sues UnitedHealth, alleging fraud in state’s Medicaid plans for seniors - statnews.com
• Oklahoma Insurance Department promotes Medicare fraud prevention week - The Journal Record
• Oz Cracks Down on Fraud. Medicare Advantage Next. - RealClearHealth
• Rogue Botox doctor faces prison for Medicare fraud - ICLG
• Elevance executive ordered to testify in Medicare Advantage fraud case - statnews.com
• Health sector cautions CMS about anti-fraud plans - Modern Healthcare
• JD Vance threatens health funding to states that don’t comply with White House anti-fraud effort - The Guardian
• US halting Medicare enrollments for new home healthcare and hospice providers - USA Today
• WATCH: Vance and Oz announce numerous moves on Medicaid and Medicare fraud, focusing on Democratic-run states - PBS
• The DOJ just charged 324 defendants in the largest Medicare fraud takedown ever — $14.6 billion that's now reaching retirees' statements - 24/7 Wall St.
• How Dr. Oz became Trump’s Medicare and Medicaid fraud fighter - CNN
• DOJ, Elevance spar over access to top exec in Medicare Advantage fraud case - statnews.com
• California officials charge 21 people in hospice fraud ring exceeding $250 million - ABC7 Los Angeles
• Opinion | The Truth About Medicare Advantage - WSJ
• Opinion: Waste, fraud and abuse are alive and well at Medicare Advantage - MarketWatch
• Texas insurance investigator helped trace suspect in $400 mn Medicare fraud case - Beinsure
• Employers escalate fight against fraudulent provider bills - Modern Healthcare
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC7 Chicago
• 8 arrests made in federal crackdown on alleged health care fraud in Southern California - CNN
• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• AHA responds to CMS’ CRUSH RFI on potential actions addressing fraud in health care - American Hospital Association
• Man faked Oregon lab ownership in $46M Medicare fraud scheme, feds say - OregonLive.com
• Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally - Fox News
• Improving Medicare Fraud Detection Accuracy in Deep Learning by Exploring Feature Selection and Data Sampling Techniques - medRxiv
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• Top 5 Financial Scams Targeting Older Adults and How to Avoid Them - The National Council on Aging (NCOA)
• Aetna to pay $117.7M to settle Medicare Advantage fraud allegations - BenefitsPRO
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• DOJ: Aetna to pay $117.7M for alleged fraudulent Medicare payments - WTAJ
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Healthcare Dive
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• CBS News Investigation: Hundreds of LA hospices have multiple indicators of fraud - CBS News
• Dr. Oz says Obamacare enrollment may be 'too high' - NBC News
• Waukesha firm agrees to pay $7 million to settle Medicare fraud case - Milwaukee Journal Sentinel
• Russian national arrested in $1.2M Medicare fraud scheme - KRIS 6 News Corpus Christi
• Trump administration halts over $259M in Medicaid funds to Minnesota - Healthcare Dive
• ‘This fraud is just so rampant.’ Nashville couple hit twice by medical fraud - WSMV
• Kaiser Permanente files $95 million insurance lawsuit after record Medicare Advantage fraud settlement - World Socialist Web Site
• CMS announces actions addressing fraud | AHA News - American Hospital Association
• Former NFL player convicted in nearly $200M Medicare fraud scheme - InsuranceNewsNet
• Two men indicted in Chicago for $10M Medicare fraud; two-thirds of U.S. adults took medications this week; cognitive speed training and dementia risk – Morning Medical Update - Medical Economics
• Chicago prosecutors accuse 2 men of bilking Medicare, insurers of $10M for phantom care - Crain's Chicago Business
• US Medicare agency proposes rules to reduce health insurance fraud - Yahoo
• Former Ole Miss football player convicted in $200M Medicare fraud scheme - SuperTalk Mississippi Media
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• US Department of Justice Announces US$6.8 Billion in Fiscal Year 2025 False Claims Act Recoveries - K&L Gates
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Encouraging Crime: Settlement Rewards Medicare Advantage Fraud - cepr.net
• It’s Not Just Minnesota—Fraud Is Everywhere - City Journal
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - LAmag
• Kaiser Permanente to Pay $556 Million in Medicare Advantage Fraud Settlement - GV Wire
• Kaiser Permanente to pay $556 million in record Medicare Advantage fraud settlement - Medical Xpress
• Kaiser Hit With Record $556M Medicare Fraud Payout — Here’s What It Means for Nurses - Nurse.org
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Kaiser Permanente to Pay $556 Million in Record Medicare Advantage Fraud Settlement - MedPage Today
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - AP News
• 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
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser Permanente affiliates to pay $556 million to resolve US claims alleging Medicare fraud - Reuters
• Insurer whacked with over half-a-billion settlement over fraud claims - Insurance Business
• Kaiser Permanente settles Medicare fraud allegations for $556M - Modern Healthcare
• Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind - statnews.com
• Kaiser Permanente Settles Medicare Fraud Claims for $556 Million - The New York Times
• UnitedHealth ‘aggressively’ gaming Medicare Advantage, Senate investigation finds - Healthcare Dive
• What to know about the rampant Medicare scams - The Week
• Two men guilty of fleecing $17 million from Medicare in South Florida, jury says - Miami Herald
• Medicare scam calls have jumped 40%, with fraudsters using dark-web data to fool seniors. How to protect your family - Yahoo Finance
• Medicare Scammers Are Calling Seniors 50 Times a Day, Trying to Trap Them - The New York Times
• New Face of GOP Healthcare Fix Is Senator Linked to Largest Medicare Fraud Scheme in US History - Common Dreams
• Spot Health Insurance Scams - Consumer Advice | Federal Trade Commission (.gov)
• NBC 5 Responds: Medicare fraud claim investigation - NBC 5 Chicago
• 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
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• 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
• ‘Criminally greedy’ Medicare fraudster ordered to pay $615 million - Courthouse News
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• HHS-OIG: We’ve got ‘major concerns’ about massive increases in Medicare spending for skin substitutes - Medical Economics
• How to Avoid Medicare Fraud - US News Health
• New Medicare cards coming soon - Consumer Advice | Federal Trade Commission (.gov)
• DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy - WilmerHale
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• 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)
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• Members Demand End to Fraud, Waste, and Abuse by Corporate Medicare Advantage Plans - Congressman Lloyd Doggett | (.gov)
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• 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

• Mich. Firm Says Insurer Can't Avoid Bad Faith Counterclaim - Law360
• State Farm wins bad faith lawsuit despite three-year underinsured motorist payment delay - Insurance Business
• Claims Against Insurer Fail Based On Payment Of Appraisal Award, Judge Says - Mealey's
• Breach Of Contract, Bad Faith Claims To Proceed In Water Damage Dispute - Mealey's
• Trial Court Properly Found Auto Insurer Did Not Act In Bad Faith, Panel Says - Mealey's
• Bad Faith Suit Against Auto Insurer Barred By Doctrine Of Res Judicata, Judge Says - Mealey's
• Insurer Satisfied Duties Under Policy By Issuing Payment, Calif. Federal Judge Says - Mealey's
• Federal Judge Tosses Bad Faith Suit Against Employment Practices Liability Insurer - Mealey's
• Washington District Court Finds Insurer Liable for Bad Faith After Repeated Failure to Comply With Discovery Orders - JD Supra
• Danbury Hospital drops multimillion-dollar suit against mega health insurer over ‘bad faith’ claims - News-Times
• Homeowners Argue Insurer, Lower Court Wrong To Find No Claims Without Indemnity - Mealey's
• Insured’s 3rd Lawsuit Is ‘Not The Charm,’ Arizona Federal Judge Says - Mealey's
• Insurer Bad Faith: Federal Court Confirms New York Bad Faith Claims Reach Third-Party Coverage - The National Law Review
• Judge Refuses To Amend $3.7M Final Judgment Against Insurer In Bad Faith Suit - Mealey's
• Issues Of Fact Exist As To Whether Insured Exercised Reasonable Care, Judge Says - Mealey's
• Policy limits don't cap bad-faith damages, Indiana appeals court rules - Insurance Business
• Insureds’ Bad Faith, UCL Claims To Proceed In Wildfire Damage Coverage Suit - Mealey's
• Bona Fide Dispute Displaces Bad Faith - JD Supra
• Auto-Owners sues Nationwide, alleges bad faith on condo storm claim - Insurance Business
• Hudson Insurance hit with bad-faith suit over halved crop payouts - Insurance Business
• Claims Alleging Bad Faith, State Law Violations Against Auto Insurer Will Proceed - Mealey's
• Insureds’ Claims For Bad Faith, Punitive Damages Will Proceed, Judge Says - Mealey's
• Colorado Supreme Court shields Hertz from bad-faith claims in split ruling - Insurance Business
• Michigan must protect insurance policyholders | Opinion - The Detroit News
• Jury limits insurer’s liability in shooting case - businessinsurance.com
• Retired Oklahoma judge among many fighting State Farm over denied roof claim - The Oklahoman
• Insurance Bad Faith Report, April 2026 - Dykema
• Great Lakes Insurance sues own lawyers after $27k claim hits $92 million - Insurance Business
• Old Republic sues James River again over alleged bad faith denials - Insurance Business
• Travelers hit with $2B bad faith lawsuit - PropertyCasualty360
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - Law360
• Travelers Hit With $2 Billion Bad-Faith Lawsuit After $241 Million Wrongful-Death Verdict - RiverBender.com
• Chicago lawyers seek over $2 billion for family of man who died after transporting dry ice - Chicago Tribune
• Red flags for consumers facing insurance bad faith claims - KING5.com
• Merkley, Cassidy, Smith, Marshall to CMS: Work with Congress to Crack Down on Bad-Faith Actors Overcharging Taxpayers for Medicare Advantage - Merkley (.gov)
• User Clip: Insult to Injury: Insurance Fraud, and the Big Business of Bad Faith Ray Bourhis - C-SPAN
• Colorado HOA sues QBE for withholding $2 million in hailstorm benefits - Insurance Business
• Broad means broad: Ohio Supreme Court compels arbitration of bad-faith claim - JD Supra
• Georgia court revives bad faith lawsuit against Safeco over interpleader move - Insurance Business
• Zurich faces bad faith suit after alleged silence on dealer's claim - Insurance Business
• Provider sues RAC Insurance alleging bad faith across 43 hire claims - Insurance Business
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Geico May Face $10M in Damages After Breaching Duty to Defend Insured - Law.com
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Long Term Care Insurance Litigation Survey - Dentons
• Insurance and AI: Up and coming legal issues in 2026 - The Business Journals
• 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
• Insureds sue Zurich for bad faith after coverage denial - Insurance Business
• Pennsylvania Supreme Court blocks bad faith lawsuits against surety bond issuers - Insurance Business
• Texas Federal Court Hands Cyber Policyholders Major Win in Southwest Airlines Coverage Dispute - Crowell & Moring LLP
• Texas Insurance Claim Lawyers: Bad Faith Insurance Practices - Oberheiden P.C.
• Navigating change: How the Great Lakes decision is redefining marine insurance - Markel
• 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
• Wealth firm sues Markel for bad faith over D&O defense denial - Insurance Business
• Insurance Bad Faith Report, January 2026 - Dykema
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - JD Supra
• 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
• Why Courts take bad faith seriously: Insights from the VK Group decision - MLT Aikins
• The Fourth Circuit’s 2025 Bankruptcy Decisions: Section 524(g) Trusts, Jurisdiction over Solvent Debtors, and Good Faith - Ward and Smith, P.A.
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• Fracking the Fine Print: The Fifth Circuit Analyzes the Duty to Defend, Bankruptcy Assignments, and the Contours of Third-Party Bad Faith - JD Supra
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck, P.A.
• Chubb hit with Colorado ALE suit over disputed claims handling - Insurance Business
• OK Attorney General launches investigation into State Farm after mounting complaints - fox23.com
• Progressive Wins Appeal In Bad Faith Insurance Dispute - Law360
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - JD Supra
• 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
• 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
• Mississippi Supreme Court Won’t Budge on $15M Bad-Faith Decision Against USAA - Insurance Journal
• 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
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• Insurance Bad Faith Report, July 2025 - Dykema
• Florida’s Evolving Bad-Faith Landscape: What Claims and Insurance Pros Need to Know - Insurance Journal
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business
• Insurance Bad Faith Report, April 2025 - Dykema
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• Insurance Bad Faith Report, October 2024 - Dykema
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth LLP
• 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
• Insurance Bad Faith Report, April 2024 - Dykema
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Common Law Bad Faith: A Neglected Remedy - Law.com
• Insurance Bad Faith Report, October 2023 - Dykema
• 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

• Israel says it is holding off on striking Beirut after U.S. request - The Washington Post
• The Threat of a Europe-China Trade War - Center for European Policy Analysis (CEPA)
• Opinion | An astonishing interstate trade war is coming to the Supreme Court - The Washington Post
• Canada seeks USMCA renewal for 16 years, sector tariff discussions - Al Jazeera
• Carney addresses technical recession, says economy going through 'settling-in' period - CBC
• Canada sends letter to U.S., Mexico calling for renewal of trade agreement - BNN Bloomberg
• Ocean Freight Rates Surge as Peak Season Demand Arrives Early in 2026 - IndexBox
• The next tech war? Why biotech may become a new US-China battleground - South China Morning Post
• The Iran War Is Pushing the Global Gas Trade Into the Shadows. - Energy News Beat Analysis - Energy News Beat
• The Iran War Is Pushing the Global Gas Trade Into the Shadows - gCaptain
• EU Parliament committee votes to enact key part of US trade deal - Gamereactor UK
• Warning that trade wars can go global - The Law Society of Ireland
• The Toll Booth at the Throat of World Trade - War on the Rocks
• The Iran War Is Pushing the Global Gas Trade Into the Shadows - Bloomberg.com
• The looming EU-China trade clash: Why the Commission must not go it alone - Euractiv
• Trump signs proclamation amending tariffs on steel, aluminum and copper imports - CTV News
• WTO Reform After the Subsidy Shock - economy.ac
• Trade war: Summit harmony gives way to new barriers - Table.Briefings
• Forever at war? US, Iran trade blows as Israel pushes deeper into Lebanon - The Debate - France 24
• Opinion | Trump betrayed farmers. Now real signs of anger show. - The Washington Post
• ‘How To Win a Trade War’? Lose less than your opponents. - Reason Magazine
• United Kingdom, United States and Europe Face New Risk Era as Travel Health Alerts, Shoplifting, Trade Wars and Crisis Management Reshape Global Safety - Travel And Tour World
• The EU’s New Economic Security Tools and China’s Countermeasure Calculus - The Diplomat – Asia-Pacific
• Pistons' top trade target may not be worth the bidding war - PistonPowered
• As U.S. and Iran trade new strikes, Trump’s claims about the war take a weird turn - MS NOW
• U.S. and Iran trade fresh strikes as Trump slams war critics - CBS News
• U.S. and Iran trade strikes amid talks to end war - NBC News
• The EU Has a China Trade Problem. The Tools It’s Building to Fix It May Make Things Worse. - European Business Magazine
• American IP probe against Vietnam seen as much about trade deficit as fakes - Nikkei Asia
• The Aftermath of the 2025 U.S. Tariffs: How Countries Are Adapting to an Uncertain Global Trade System - Information Technology and Innovation Foundation (ITIF)
• China and EU on brink of trade war - The Brussels Times
• Indonesia Should Not Let Carbon Rules Become a Trade War - Fair Observer
• EDITORIAL: Trade war shrinking Canada’s economy - Toronto Sun
• How to Win a Trade War - Paul Krugman | Substack
• When trade policy turns contentious: Tariffs, currency devaluation, and other trade barriers - Britannica
• China’s Cheap Exports Are Pushing Europe Into a Trade War - Business Model Analyst
• China takes the next step in the trade war with the U.S. - KRWG Public Media
• Europe Is Edging Closer to a Trade War With China. Here’s Why. - The New York Times
• Trump's trade war pushes one American liquor maker into Canada - BBC
• Trump's Trade War Caused a $15 Billion Decline in U.S. Farm Sales to China - Reason Magazine
• No one wins a trade war. Or do they? - Financial Times
• Trump’s Trade War With China: How We Got to a Stalemate In 3 Numbers - The New York Times
• The U.S.-China Trade Relationship: What’s Behind the Competition? - Council on Foreign Relations
• The US-China trade war is entering a worrying new phase - South China Morning Post
• Trade wars to extended truce: Analysts expect ‘stabilization’ in U.S.-China ties as Trump-Xi meet - CNBC
• US and China seek to repair damage from tariff war that sent trade into a freefall - AP News
• As Trump-Xi Meet, Stunning Declines From Trade War Appear Personal - Forbes
• The EU and China are stumbling into a trade war - The Economist
• Canada's Economy Caught Between Oil Windfalls and Trade Wars - Crude Oil Prices Today | OilPrice.com
• Trump and Xi dialed down the trade war, but challenges lurk at their China summit - AP News
• U.S. President Trump's renewed trade war with China - Reuters
• How to avoid a trade war with China? MEPs debate on The Ring - Euronews.com
• Why Europe’s car industry is at the centre of a new US trade war - Al Jazeera
• Trump reignites trade war with Europe amid tensions over Iran - Le Monde.fr
• Trump Restarts Trade War With EU—Slaps New 25% Tariff On European Cars - Forbes
• How the Trump-Xi threats of trade war softened into a quieter rivalry - Financial Times
• ‘We want to trade with you:’ Doug Ford tells consular officials that Ontario is ready to diversify trading partners - CTV News
• Canadian economy is weathering Donald Trump’s trade war, update says - Toronto Star
• The New Energy Trade War: Why Every CEO Must Rethink Their Power Strategy Now - Foley & Lardner LLP
• Trump’s Canada trade war hits Jack Daniel’s and Jim Beam with a devastating $143 million loss - Fast Company
• Susan Delacourt: Insults and fake outrage won’t help Donald Trump win his trade war - Toronto Star
• ‘American customers have vanished’: China exporters feel pain of US trade war - Malay Mail
• HECTOR ELIOTT | Trump’s trade war is not economics — it is gunboat diplomacy by other means - Business Day
• Trump's trade war with China in focus ahead of May summit - Reuters
• Trump tariff fallout: Some industries grapple with lingering effects one year later - CNBC
• Trump’s trade war put the UK on the back foot. His actual war may break us | Larry Elliott - The Guardian
• Business Matters: Tariff-hit industries struggling as Trump’s trade war drags into 2nd year | Watch News Videos Online - Global News
• The Trump-China trade wars: Five takeaways from US imports in 2025 - Peterson Institute for International Economics
• Trump launches the next phase of his trade war with new investigations of key partners - NBC News
• Trump’s Canada Trade War Hits Jack Daniel’s and Jim Beam With a Devastating $143 Million Loss - inc.com
• The Trump paradox: How trade tensions may strengthen Canada’s position in an integrated market - Brookings
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - Peterson Institute for International Economics
• What are tariffs, how do they work and why is Trump using them? - BBC
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Major developments in Trump's trade war - Reuters
• Beijing Sees Opening in U.S. Trade War After Court Blunts Trump’s Tariff Weapon - WSJ
• Trump’s trade war risks undermining his hopes of hefty US interest rate cuts | Graeme Wearden - The Guardian
• US trade war: Trump raises global tariffs to 15% from 10% - DW.com
• The Quiet Architect of Trump’s Global Trade War - The New York Times
• Mexico’s Winning Edge in Trump’s Trade War - Foley & Lardner LLP
• 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
• Trump's trade war wreaked little havoc on trade patterns last year - Peterson Institute for International Economics
• 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
• This Trade War Would Be Unlike Any Other - WSJ
• A trade war over Greenland won’t guarantee victory in the wider battle - Financial Times
• China’s economy hit growth target last year despite Trump trade war and property crisis - The Guardian
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - The New York Times
• 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
• Trade war: The Steelworkers win gains, but the fight isn’t over - USW Canada
• Trump's trade war shift away from Chinese manufacturing has reached tipping point - CNBC
• How We Lost the Trade War - Paul Krugman | Substack
• China Can Fight a Trade War, but Its Real Test Is Growth Reform - Council on Foreign Relations
• When a Trade War Becomes a Food Fight - CSIS | Center for Strategic and International Studies
• Trump’s Trade War With China Catches the World in Its Crossfire - The New York Times
• Trump announces 130% tariffs on China. The global trade war just came roaring back - CNN
• The global trade war: An update - Peterson Institute for International Economics