WALMART RIPOFF GIFT CARD

• 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 - ICE | 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.ca
• 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 News
• 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.com
• Man sentenced to 2 years for involvement in gift card cloning scheme - The Arizona Republic
• Man sentenced for gift card cloning scheme at Walmart stores throughout Arizona - AZFamily
• 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 fight back against gift card scams with education, technology - TechSpot
• 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
• US Senate hearing addresses gift card fraud schemes - VOA - Voice of America English News
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• 'These people are stealing my money!' Walmart shopper cries outside store - as her bank account was drained of $2,200 - The US Sun
• Athens man was on a scammer's leash until an Oconee County Walmart employee intervened - Online Athens
• Visa sued for failing to protect customers from gift card scams - Daily Mail
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Walmart 'gift card scammers' caught spending $15k on jewelry & lobster tails - The US Sun
• 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
• Walmart shopper warns to check card balance immediately after losing $40 - The US Sun
• Scams Continue to Evolve – Gift Cards, Crypto and AI Grandchildren - Fairfax County (.gov)
• 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
• Police warn of scammers stealing gift card - WSBT
• The Gift (Walmart Bag) Scam - Trend Micro
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• How To Spot and Avoid Gift Card Scams - Clark Howard
• 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
• 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
• Walmart will pay 4 million dollars as compensation to customers: who will receive it and how to request it? - Diario AS
• Pair arrested with 1,764 fraudulent gift cards, may be part of organized ring - Alachua Chronicle
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - Yahoo
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Nasdaq
• 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
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - The US Sun
• Gift card scams: How to avoid them, get money back if balance is zero - Detroit Free Press
• Buyer Beware: New scam involves fraudulent Walmart gift cards in Palm Beach County - WPEC
• B.C. man shocked after $700 drained from his Walmart gift cards - cbc.ca
• 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 - Trend Micro
• Thieves used Walmart gift cards to steal money in romance, financial scams, feds say - Macon Telegraph
• Indian Rocks woman scammed with Walmart Visa gift card - wtsp.com
• 2 women wanted for buying Walmart gift cards with stolen credit card in Sherwood - KATV
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• Is Walmart Giving Away $750 Gift Cards on Facebook for Its 60th Anniversary? - Snopes
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards - The Arkansas Democrat-Gazette
• 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
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• Woman arrested in large gift card scam - Hanford Sentinel
• '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
• Watch Out for This Gift Card Scam - Lifehacker
• 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
• Fraudster Jailed in Million Dollar Gift Card Scheme - Loss Prevention Media
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - cbc.ca
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Fraudsters Prize Payment Via iTunes, Walmart Gift Cards - PYMNTS.com
• 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
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer

• How Walmart is taking care of 'fraud problem' at self-checkout machines - Times of India
• What the red seal at Walmart self-checkouts actually means for shoppers - Mundo Deportivo
• Walmart Announces Major Change to Protect Customers - Men's Journal
• 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
• Gov. Murphy Signs Legislation to Impose Stricter Penalties for Retail Theft - TAPinto
• Warning for Walmart customers – Skimmers found at checkout and stolen card details are a major concern - El Diario 24
• 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
• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• 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.ca
• 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
• Card skimming devices found at multiple Walmart locations in region - WSET
• 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
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• 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
• Walmart customers warned to check accounts after bank info-swiping device found - The US Sun
• Urgent warning over self-checkout scam that wasn't spotted for 18 days - Daily Mail
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• 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
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 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
• Business | How Walmart’s Financial Services Became a Fraud Magnet - GoLocalProv
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart shopper warns to check card balance immediately after losing $40 - The US Sun
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• The Disturbing Checkout Scam Walmart Customers Need To Watch Out For - SHEfinds
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• 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
• 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
• 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.ca
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - cbc.ca
• Why Walmart Is In Trouble With The US Government - Mashed
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• Stafford Walmart employee charged in connection to theft, use of customer’s credit card left at self-checkout - WRIC ABC 8News
• 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.ca
• 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
• Montreal woman stunned to find her Walmart gift cards drained - cbc.ca
• Walmart, Target, Best Buy take steps to curb gift card fraud - ET Retail
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• 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.ca
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - cbc.ca
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.com
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com

MEDICAL INSURANCE FRAUD

• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• Kevin Hassett says if Senate finds Medicare abuse, then "we would look at it" in Trump bill - CBS News
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Medicare Surfaces as Target for Cuts to Pay for Trump Tax Bill - Bloomberg.com
• How to identify and report Medicare fraud and abuse - | Office of the Insurance Commissioner (.gov)
• Senate Republicans open the door to cutting Medicare 'waste' in Trump agenda bill - NBC News
• Medicare cuts in play as Senate GOP hones budget bill - Roll Call
• What will Trump's 'big, beautiful bill' do to Medicaid and SNAP? - ABC News
• Medicare is a target as Senate GOP faces megabill math issues - Politico
• UnitedHealth’s collapse reveals the flaw at the heart of Medicare Advantage - MSNBC News
• Fact-checking Trump’s claims about Medicaid cuts in GOP bill - Al Jazeera
• Unpacking the Federal Anti-Kickback Statute’s Application to Payments to Medicare Advantage Agents and Brokers - The National Law Review
• Revealed: UnitedHealth secretly paid nursing homes to reduce hospital transfers | US Medicare - The Guardian
• Medicare Fraud? Insider Trading? Another New CEO? Just a Normal Week at UnitedHealth. - The American Prospect
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• Jayapal Leads Amicus Brief Opposing UnitedHealth Efforts to Scam Taxpayers through Medicare Advantage - Congresswoman Pramila Jayapal (.gov)
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - statnews.com
• 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
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth Responds to Fraud Investigation Report: 'Deeply Irresponsible' - Newsweek
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• One of America’s biggest companies is imploding - CNN
• 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 Selloff Deepens on Report of Medicare Fraud Investigation. It Got Worse. - Barron's
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth Stock Drops on Report DOJ Probing Firm for Possible Medicare Fraud - Investopedia
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• UnitedHealth Group Reportedly Under Investigation For Possible Medicare Fraud - Forbes
• Billions are lost to Medicare and Medicaid fraud. Can it pay for Trump tax cuts? - MarketWatch
• Democrats push GOP toward Medicare ‘upcoding’ instead of Medicaid cuts - The Hill
• Medicare Advantage Bribery Scheme Highlights 'Bad Behavior' Trump Wants to Reward - Common Dreams
• US accuses health insurers, brokers of Medicare Advantage kickback scheme - Reuters
• CMS sets up real-time medical fraud center with DOGE; Federal contractor rolls out commercial tool - Fierce Healthcare
• 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)
• 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
• 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
• UnitedHealth must face Medicare Advantage upcoding trial: DOJ - Modern Healthcare
• DOJ Settles False Claims Act Suit Against Medicare Advantage Provider - WilmerHale
• Medicare Program Integrity and Efforts to Root Out Improper Payments, Fraud, Waste and Abuse - KFF
• 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 Criticizes Some Medicare Advantage Business Practices - WSJ
• Dr. Oz pledges Medicare Advantage scrutiny: ‘There is a new sheriff in town’ - statnews.com
• Musk Can’t Cut $700 Billion In Social Security, Medicare And Medicaid Fraud - Forbes
• UnitedHealth wins favorable ruling against US fraud case - Reuters
• 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 - KFF Health News
• Federal jury finds Eureka chiropractor guilty of Medicare, insurance fraud - WCBU Peoria
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - WSJ
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• DOJ investigating Medicare Advantage billing practices at UnitedHealth Group: Report - Star Tribune
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian
• CPI - Centers for Medicare & Medicaid Services | CMS (.gov)
• Fraudsters hit exchanges amid Medicare Advantage crackdown - Modern Healthcare
• Bristol eye doctor pleads guilty to fraud in Medicaid audit case - CT Mirror
• What DOGE could mean for Medicare and Medicaid? - NPR
• Michigan pharmacist among four sentenced in Medicare, Medicaid and private insurance fraud case - CBS News
• 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
• Exclusive | DOGE Aides Search Medicare Agency Payment Systems for Fraud - WSJ
• Rampant Medicare Advantage Fraud Is Staring Musk in the Face. Critics Predict He'll Ignore It - Common Dreams
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• Open Enrollment for Current Medicare Advantage Enrollees Runs Through March 31 - State of Michigan (.gov)
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• Podcast: The Scope of Medicare Fraud - Health Affairs
• The Truth about Fraud Against Medicaid - Georgetown University
• How Health Insurers Racked Up Billions in Extra Payments From Medicare Advantage - WSJ - WSJ
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Independent Health Medicare fraud settlement over improper diagnoses - statnews.com
• Nine Charged in $20 Million Medicaid/Medicare Fraud Scheme Perpetrated at South Philadelphia Pharmacy - attorneygeneral.gov
• HHS-OIG Warns Against Suspect Payments Between Medicare Advantage Organizations and Healthcare Professionals - The National Law Review
• Dallas jury finds practice liable for Medicare fraud that could result in more than $300 million in penalties - Medical Economics
• Beware Three Medicare Open Enrollment Scams - Kiplinger
• 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)
• Medicare Fraud, Errors, and Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• AARP Virginia Fraud Alert: Medicare Open Enrollment Scams - AARP States
• Houston pharmacy owner convicted on all counts in $160 million Medicare fraud case - Houston Landing
• Watch Out For 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
• CMS Roundup (October. 4, 2024) - Centers for Medicare & Medicaid Services | CMS (.gov)
• CMS proposes risk adjustment changes, broker fraud crackdown for 2026 plan year - Fierce Healthcare
• The Medicare Advantage Influence Machine - KFF Health News
• How to protect against Medicare scam calls - Medical News Today
• Iowa revokes license of nurse imprisoned for massive insurance-fraud scheme - Iowa Capital Dispatch
• Indiana insurers, hospitals accused of Medicaid fraud in giant whistleblower lawsuit - Fierce Healthcare
• Feds Killed Plan To Curb Medicare Advantage Overbilling After Industry Opposition - KFF Health News
• Humana pays $90M to settle whistleblower allegations of Medicare Part D fraud - Healthcare Dive
• Exclusive | Insurers Pocketed $50 Billion From Medicare for Diseases No Doctor Treated - WSJ

BAD FAITH INSURANCE

• 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
• Auto Insurer’s Profitability Is Relevant To Request For Punitive Damages, Judge Says - Law360
• Jury awards $50M in bad faith insurance case - Sequoyah County Times
• 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
• Bar brawl bad faith case sent to jury trial - PropertyCasualty360
• Navigating Florida's Bad Faith Reforms After Appellate Ruling - Law360
• 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
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• From $750K Offer to $145M Verdict – Jury Sends Message to Berkshire Hathaway In Colorado Bad-Faith Workers’ Comp Case - USA Herald
• Insurer faces 'bad faith' lawsuit for 2015 deadly shooting in St. Lucie lodge lot - WUSF
• Insurance payments, bad faith claims and taxes - Daily Journal
• 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
• Berkshire Hathaway Hit With $145M+ Worker's Comp Bad Faith Verdict, Beating $750K Pre-Trial Settlement Offer - CVN News
• Bad Faith, Big Consequences: When Insurers Cross the Line - Lowenstein Sandler LLP
• 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
• Court lets insurance, mortgage servicing claims move forward after wind damage denial - Insurance Business America
• QBE prevails on hailstorm coverage dispute - Insurance Business America
• Allstate ordered to show bonus plans over storm damage claim refusal - Insurance Business America
• Condo Owners Fight Back: Accuse Insurer of Bad-Faith in Denying $2M Hidden Water Damage Claim - USA Herald
• 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
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business America
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• 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
• Insurance bad faith after natural disasters: What to know | H. Dennis Beaver - Santa Maria Times
• USAA argues against $20M bad faith suit - PropertyCasualty360
• 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
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• ‘Citizens insurance for all’ among insurance proposals filed for spring legislative session - Sun Sentinel
• Fla. Judge Splits Trial In Case Over DJ's Elevator Injuries - Law360
• The Coordinate Jurisdiction Rule on Insurance Bad Faith Litigation - Law.com
• Switch to GOP gives Hillary Cassel leadership position on insurance panel - Florida Phoenix
• Colorado Supreme Court rules on subjective damages, open to dispute in GEICO case - Repairer Driven News
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• 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
• 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
• $100M Punitive Bad Faith Verdict Against Progressive Beats $1.9M Settlement Offer, Watch Trial via CVN - CVN News
• Amended law promises Virginians improved protection against UM/UIM claim denials - Repairer Driven News
• Insurance Bad Faith Report, July 2024 - Dykema
• Court hands down decision in State Farm in homeowner’s fire insurance claim case - Insurance Business America
• No Bad Faith for Denying Life Insurance Benefits Over Contradictions of 'Alcohol Abuse;' Breach-of-Contract Claim Proceeds - Law.com
• Georgia Collides With Early Accident Settlements: Legislature Takes Another Shot at Bad Faith Claim “Set Ups” - Hunton Andrews Kurth LLP
• Denial of Insurers’ Motion to Dismiss Is Reminder of Powerful Tool for New York Policyholders - The National Law Review
• New York Courts Support Bad Faith Claims Where Insurance Companies Unreasonably Delay and Deny Claims - Law.com
• Gov. Landry signs Temple-backed insurance package - Louisiana Illuminator
• AIG violated unfair practices, but cleared of acting in bad faith - InsuranceNewsNet
• Insurance Bad Faith Report, April 2024 - Dykema
• Ninth Circuit Confirms that the Two-Year Statute of Limitations in a Bad Faith UM/UIM Claim Begins when the Insured Should Have Known About the Insurer’s Alleged Bad Faith Acts - The National Law Review
• Virginia Gov. Youngkin Seeks to Fix ‘Bad Faith’ Bill That Insurers Wish He’d Veto - Insurance Journal
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• 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
• Common Law Bad Faith: A Neglected Remedy - Law.com
• Insurance Bad Faith Report, January 2024 - Dykema
• Florida Bad-Faith Suit Survives Even Though Policy Limits Paid and Sinkhole Excluded - Insurance Journal
• SC Appeals Court: Insurer’s Bad Faith Meant Award Was 10X Policy Limit - Insurance Journal
• Ohio Law Applies to Insurance Dispute Involving Multiple States - Court News Ohio (.gov)
• Insurance Bad Faith Report, October 2023 - Dykema
• Preventing bad faith insurance litigation in Georgia - PropertyCasualty360
• Why Are Insurance Companies Telling Doctors How to Practice Medicine? - Sokolove Law
• 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
• Kansas Supreme Court Reverses $3.4M Bad Faith Judgment Against Insurer - Claims Journal
• Insurance Bad Faith Report, January 2023 - Dykema
• California Law Creates Statutory Safe Harbor for Certain Insurers Receiving Time-Limited Pre-Litigation Settlement Demands - Troutman Pepper Locke
• Kentucky Supreme Court Clears Cincinnati Insurance of $4.6M Verdict in Bad-Faith Suit - Insurance Journal
• 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
• Citizens Immune from Bad Faith, Not Liable for Non-Contractual Damages: Court - Insurance Journal
• Split decision by Pennsylvania Supreme Court highlights bad faith issues to be litigated in the future - Kennedys Law LLP
• Texas Jury Awards Millions to Fracking Company For Insurer’s Bad Faith Denial of Claim For Broken Well Equipment - Hunton Andrews Kurth LLP
• Practical primer on the dreaded world of “bad faith” in the insurance industry - Dentons
• Providence Bad Faith Insurance Lawyer - resminilawoffices.com
• Florida Insurance Bad Faith Law: Protecting Businesses and You - The Florida Bar

• The trade war is now all about rare earths. Here's what they are and why they matter - Quartz
• Which Economic Indicators Are Most Important to Pay Attention to During Periods of Volatility? - Morningstar
• Trump Heads to G-7 Amid Middle East Conflict, Trade Wars - Barron's
• G7 leaders gather in Canada for a summit overshadowed by Israel-Iran crisis and trade wars - RFI
• G7 leaders gather in Canada for a summit overshadowed by Israel-Iran crisis and trade wars - AP News
• Trump tariffs live updates: Trump threatens to set unilateral tariff rates within weeks - Yahoo Finance
• Cairo calling: why Chinese factories are moving to Egypt amid the trade war - South China Morning Post
• In the face of a trade war, Saskatchewan's helium industry looks to lift off - Yahoo
• Observers Express Trump's Leadership Style Turning From Trade War To Nuclear Threat - VOI.ID
• Central Banks worldwide expected to keep interest rates frozen as nations eye Israel-Iran turmoil, Trump's trade war - Mint
• Chemicals hit as Trump’s Tariff War becomes a Trade War – Chemicals and the Economy - ICIS
• Carney's first foreign policy test begins at G7 — amid Middle East crisis and Trump's trade war - Yahoo
• As tariff differential with China narrows, policymakers recalibrate India’s relative market access dynamics into US - The Indian Express
• An escalation of the trade war would affect nearly all Dutch sectors, Rabobank warns - NL Times
• How Trump's trade war with China turned India into America's new iPhone factory, and why 25% tariff threa - Times of India
• Why Chinese firms building foreign factories are no longer focused on US market - South China Morning Post
• Israel-Iran conflict set to dominate G7 summit - BBC
• Why Did That Price Go Up? Welcome to the Fog of Trade War - MSN
• The Fog of Trade War Is Causing Confusion About Price Increases - WSJ
• G7 leaders convene in Canada amid US-led trade war - EFE - Agencia de noticias
• Trump's Tariffs Have Yet To Force Down Any Major Trade Barriers - Investopedia
• Metal casket maker ready for trade war to end after steel hit with 50% tariff - cbc.ca
• One unintended result from the trade war? Shipping costs have doubled. - marketplace.org
• Tariffs on Chinese Goods Drop to 55%, but That's Cold Comfort for Consumers - Reason Magazine
• Why are people calling Trump a TACO? What does TACO stand for? Here's what it means. - The News Journal
• The Compound and Friends: The Next Big Short is the Trade War - The Irrelevant Investor
• From Panic to Peak: Markets Nearly Erase Trade War Losses - Yahoo Finance
• Opinion: Why Trump’s 55% China tariff won’t bring the trade-war payoff the stock market thinks it will - MarketWatch
• Trump tariffs live updates: Trump to set tariff rates in weeks as Apple bypass US tariffs on China - Yahoo Finance
• Where’s the Inflation From Tariffs? Just Wait, Economists Say. - The New York Times
• The Bear vs. The Panda: The Ultimate Trade War of the Century and its Implications - Modern Diplomacy
• Trade war expected to continue, businesses adopt 'wait and see' approach - Nation Thailand
• Opinion | Trump miscalculated on China. Now the administration is trying to fix the mess. - The Washington Post
• Vietnam risks being the trade war’s biggest loser. Does it have a plan B? - Financial Times
• China delays approval of $35bn US chip merger amid Donald Trump’s trade war - Financial Times
• Canadian Support for Counter-Tariffs Dips as Trump Trade War Persists - Bloomberg.com
• Trump Will Lose the Trade War - Foreign Policy
• US and China agree framework deal to extend trade war truce - The Guardian
• Trump tariffs live updates: Trump says he will set unilateral tariff rates within weeks - Yahoo
• US trade war enters precarious slow grind - Reuters
• Why China’s rare earth exports are a key issue in trade tensions with US - Al Jazeera
• Why Rare Earths Are China’s Trump Card in Trade War With US - Bloomberg.com
• China affirms trade deal with US, says it always keeps its word - Reuters
• Deal to get US-China trade truce back on track is done, Trump says - Reuters
• A Digital Dollar Is a Trade War Weapon - Bloomberg.com
• A Timeline of the U.S.-China Trade War During Trump’s Second Term - Time Magazine
• Supply Chains Become New Battleground in the Global Trade War - WSJ
• China’s ‘trump’ card in the US trade war - CNN
• New China Trade ‘Deal’ Takes U.S. Back to Where It Started - The New York Times
• Three cheers for the US-China trade war ceasefire - New York Post
• What do we know about the US-China trade deal? - Al Jazeera
• Why Trump Is Losing His Trade War - The Atlantic
• GM's got an advantage in the rare earth minerals trade war that could upend the industry - Detroit Free Press
• Trump's trade war could drag global economic growth to the lowest since the 1960s, World Bank says - Business Insider
• How China beat Trump before the trade battle even started - Financial Times
• Donald Trump says US-China deal ‘done’ as two sides restore trade war truce - Financial Times
• Trump claims the US-China trade war is over - The Verge
• Trump’s China ‘truce’ is nothing of the sort - CNN
• Trump's first term shows why markets are cautious on the China trade deal - Business Insider
• Trump says ‘deal with China is done’ in all-caps post - The Independent
• Trump Says Deal Restoring China Trade Truce Is Done - WSJ
• May inflation report shows price growth held steady despite Trump's volatile trade war - NBC News
• Latest WA shipping and tourism numbers tell a depressing story - The Seattle Times
• The days around Trump’s trade war announcements saw spikes in lawmaker stock market transactions - CNN
• Trade war resolution may require concessions from all, ECB's Lagarde says - Reuters
• Trump administration and China agree on "framework" to ease trade war disputes - CBS News
• Trump Hails Progress With China, but Details Are Sketchy - The New York Times
• US-China Trade Talks Go On For Second Day: Here's What's At Stake - Investopedia
• World Bank: Trump’s Trade War Could Destroy the Global Economy - The New Republic
• U.S.-China trade talks continue for a 2nd day in London - NPR
• Citing trade wars, the World Bank sharply downgrades global economic growth forecast to 2.3% - AP News
• Trade wars to weigh on two-thirds of developing countries, World Bank warns - Financial Times
• World Bank Forecast Underscores Cost of U.S. Trade War - The New York Times
• 6 Short-Term Strategies for Doing Business in a Trade War - Harvard Business Review
• US-China trade war sideswipes Europe’s carmakers - politico.eu
• The 2025 trade war: Dynamic impacts across US states and the global economy - CEPR
• Tariffs: US and China meet for trade talks in London - BBC
• US and China to take second shot at averting trade war in London talks - Al Jazeera
• An Empire Built on Paper Looks to Benefit From Trump’s Trade War - Bloomberg.com
• How the Maker of the ‘Most Complex Machine Humans Ever Created’ Is Navigating Trade Fights - The New York Times
• U.S. and China Meet at Precarious Moment in Trade War - The New York Times
• Tell Me How This Trade War Ends: The Right Way to Build a New Global Economic Order - Foreign Affairs
• The US-China trade war created jobs (elsewhere) - CEPR
• How Trump’s trade war is supercharging the fast fashion industry - The Conversation
• China’s rare earth weapon changes contours of trade war battlefield - Reuters
• ‘We Would Have Had Leverage’: How Trump Botched the Trade War With China - Politico
• China's trade war gambit puts Trump on defense - Axios
• Trump and China's Xi break the ice with first phone call since launch of trade war - USA Today
• Apple and Alibaba's AI rollout in China delayed by Trump's trade war, FT reports - Reuters
• A New Era of Trade Warfare Has Begun for the U.S. and China - The New York Times
• China’s Soft Spot in Trade War With Trump: Risk of Huge Job Loss - The New York Times
• China says U.S. violated tariff truce as trade war heats up - CBS News
• US firms say Trump trade war is hitting production as dollar nears three-year low | Trump tariffs - The Guardian
• The U.S.-China trade war, according to game theory : Planet Money - NPR
• Trump trade war has already had huge effect on California ports - CalMatters
• What to expect from the US-China trade talks? - The World Economic Forum
• Low prices and Trump's trade war are pushing these Northwest farmers to the brink - NPR
• Analysis: Trump’s truce with China on tariffs comes at a cost to U.S. credibility - PBS
• Understanding the Temporary De-Escalation of the U.S.-China Trade War - CSIS | Center for Strategic and International Studies
• Xi says ‘bullying’ will backfire, 1 day after tariff truce with US - The Hill