WALMART RIPOFF GIFT CARD

• Two men arrested on grand larceny charge following alleged gift card fraud at Walmart - WETM
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WBFF
• Man pleads guilty in connection with international gift card theft scheme - WMUR
• Suspects wanted after scamming Adams County senior out of $16K: troopers - local21news.com
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• GIFT CARD SCAM: Man arrested for planting tampered cards at Walmart - KION546
• 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
• Public Service Announcement: Victim identification in New Hampshire gift card scheme - 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
• Man arrested, jailed in gift card draining scam - CBS News
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Target Unveils New Gift Card Design to Combat Fraud - Kiplinger
• 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
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• The gift card scam that keeps on giving - Sherwood News
• New Scam In Texas Panhandle Involving Walmart And Gift Cards - mix941kmxj.com
• 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 - nbc4i.com
• US Senate hearing addresses gift card fraud schemes - VOA - Voice of America English News
• California duo arrested in Plano for alleged 'gift-card draining' scheme - KDFW
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• How to Protect Against Walmart Gift Card Scams in 2025 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• How Walmart’s Financial Services Became A Fraud Magnet - LevittownNow.com
• Walmart Introduces Defensive Tactics Amid Growing Threat of Gift Card Scams - Market Realist
• How Virginia Man’s $7 Million Walmart Gift Card Scam Impacted Hundreds in US and China - Market Realist
• Reported Walmart gift card scammers in Texas spent over $15K - MySA
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• ProPublica investigates fraud funneled through Walmart gift cards - Scripps News
• 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 - KDFW
• Business owner says holiday gift cards became major headache after scam - KDVR
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• The Gift (Walmart Bag) Scam - www.trendmicro.com
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• BBB Report Highlights Growth in Gift Card Fraud, but Success Stories as Well - PaymentsJournal
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• How to Remove "Walmart Gift Card" Virus in 2025 - Cybernews
• Man living in DC convicted of $7M international gift card scheme - WUSA9
• Caught in a gift card scam? Here's how to get your money back - CBS News
• 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
• Walmart will pay 4 million dollars as compensation to customers: who will receive it and how to request it? - Diario AS
• Claim that Walmart is refunding customers $500 is a scam - PolitiFact
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - yahoo.com
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - GOBankingRates
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• 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 - WTVX
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury-Tribune
• $500 Walmart Store Credit Offer in Facebook Posts Is a Scam - Snopes.com
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - www.trendmicro.com
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• Indian Rocks woman scammed with Walmart Visa gift card - wtsp.com
• Is Walmart Giving Away $750 Gift Cards on Facebook for Its 60th Anniversary? - Snopes.com
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• Was Walmart Giving Away $1,000 Gift Cards by Email? - Snopes.com
• 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
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• 'It makes me angry that somebody is out there doing that': Woman says she was ripped off after buying a gift card from Walmart - firstcoastnews.com
• Walmart gift card scam ring allegedly steals $600K from Utah seniors - Fox Business
• 2 Chinese citizens arrested in Utah as part of fraud organization that cost Walmart $600K, police say - KSL.com
• Court documents detail how 2 men got away with $90K in gift cards - WAFF
• Beware the Gift Card Scam: How One Family Learned the Hard Way - The Wall Street Journal
• 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 - WCVB
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• 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
• Buyers Beware of Tampered Gift Cards - Krebs on Security
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer
• Walmart gift card scam targeting senior citizens in Alabama - WPMI
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT

• Walmart shopper woke up to $700 of random charges after using self checkout - and says ‘cash’ issue is part of problem - The US Sun
• Last-Minute Warning for Walmart Shoppers – Card Skimming Devices Found in These Stores and What It Means for You - El Diario 24
• 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)
• What the red seal at Walmart self-checkouts actually means for shoppers - Mundo Deportivo
• How Walmart is taking care of 'fraud problem' at self-checkout machines - 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 - Men's Journal
• Lafayette Woman Shares Chilling Encounter With Fake Secret Shoppers - KPEL 96.5
• 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
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - The US Sun
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Walmart shoppers urged to look out for 'red flag' as info-stealing device found - The US Sun
• 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.com
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Walmart Points Finger At Amazon In Effort To Get Sellers' Organized Retail Crime Suit Tossed - Value Added Resource
• 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
• Walmart shoppers told to hang up immediately if they receive gift card call – two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Urgent warning over self-checkout scam that wasn't spotted for 18 days - Daily Mail
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• 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
• Walmart Shopper Caught In Self-Checkout Scam As Furious Employee Calls Security - Bored Panda
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• How Walmart’s Financial Services Became a Fraud Magnet - Moneylife
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• BBB Report Highlights Growth in Gift Card Fraud, but Success Stories as Well - PaymentsJournal
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• The Disturbing Checkout Scam Walmart Customers Need To Watch Out For - SHEfinds
• The questions Walmart refuses to answer about credit card skimmers found at 5 Central NY stores - Syracuse.com
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• Judge Orders Walmart To Pay Customers $4M After Gift Card Fraud Scheme–Find Out How To Get Your Check! - SHEfinds
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• 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
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Walmart class action alleges company misleads consumers as to Walmart+ subscription benefits - Class Action Lawsuits
• FTC says Walmart allowed fraud involving money transfers | Consumer Advice - Federal Trade Commission (.gov)
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - CBC
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• 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
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 12 years in jail for shoplifting: how Walmart is helping prosecutors hike up sentences - The Guardian
• 18 federally indicted in Flint for Walmart prepaid card scam - MLive.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
• 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
• Scam alert: Be wary of gift cards sold on a retailer's rack! - ConsumerAffairs
• Beware New Scam Offering $100 Gift Cards For Target And Wal-Mart - Business Insider

MEDICAL INSURANCE FRAUD

• Medicare Scam Warning: Hang Up Immediately if You Receive This Call - Investopedia
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• Rick Scott | Biography, Hospital Chain, Medicare Fraud, Governor, Senator, & Facts - Britannica
• DOJ Healthcare Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy - WilmerHale
• CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower - Fox Business
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• DOJ’s UnitedHealth investigation likely biggest Medicare Advantage fraud probe yet - Star Tribune
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• UnitedHealth Group addresses DOJ investigations into alleged Medicare fraud - KDFW
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• DOJ questions ex-UnitedHealth doctors in probe into Medicare fraud: report - New York Post
• Villages Health System Sees $350 Million in Medicare Overcharges - Insurance Journal
• Feds charge 11 in $10.6B Medicare fraud case involving catheters - WISN
• Feds Charge Men from San Jose and Sunnyvale in Nationwide Medicare Fraud Scheme - San Jose Inside
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11
• Over 100k Medicare Accounts Breached in Latest Hack: Was Yours One? - Kiplinger
• Feds announce massive takedown of Medicare fraud suspects in "Operation Gold Rush" - CBS News
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• Local doctors named in Medicare fraud investigation - WGRZ
• Biggest health care fraud crackdown in U.S. history targets $14.6B in alleged scams - Medical Economics
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• CVS Caremark to pay $95M in Medicare fraud case - Healthcare Dive
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• Miami-Dade healthcare manager found not guilty at Medicare fraud trial - Miami Herald
• McDermott secures acquittal of former health director accused of Medicare fraud - McDermott Will & Emery
• 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)
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• How to identify and report Medicare fraud and abuse - | Office of the Insurance Commissioner (.gov)
• You ask, we answer: Do I need to replace my paper Medicare card with a plastic card? - Milwaukee Journal Sentinel
• Health tech CEO convicted in $1B Medicare fraud scheme; a new vision for health care focuses on age-related diseases; popular TikTok pushes IBD misinformation – Morning Medical Update - Medical Economics
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test - Bloomberg Law News
• 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
• Opinion: Medicare Advantage crisis deepens as Dr. Oz launches ‘aggressive’ audits - MarketWatch
• 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 - The Guardian
• Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims - Department of Justice (.gov)
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - statnews.com
• 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)
• UnitedHealth stock down on Medicare fraud (update) (UNH:NYSE) - Seeking Alpha
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - The Wall Street Journal
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• 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
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - The Wall Street Journal
• 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 sinks, touches 5-year low after new report reveals possible Medicare fraud probe - Yahoo Finance
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth Responds to Fraud Investigation Report: ‘Deeply Irresponsible’ - Newsweek
• UnitedHealth Group Reportedly Under Criminal Investigation for Alleged Medicare Fraud - Hospice News
• UnitedHealth Stock Selloff Deepens on Report of Medicare Fraud Investigation. It Got Worse. - Barron's
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• 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
• Medicare Advantage Bribery Scheme Highlights 'Bad Behavior' Trump Wants to Reward - Common Dreams
• US accuses health insurers, brokers of Medicare Advantage kickback scheme - Reuters
• Justice Department hits Aetna, Humana, Elevance Health with Medicare Advantage kickback complaint - Fierce Healthcare
• Medicaid fraud allegations against United are plausible, Georgia judge rules - Macon Telegraph
• 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
• DOJ presses court to reject special master's report in long-running UnitedHealth MA fraud suit - Fierce Healthcare
• DOJ Settles False Claims Act Suit Against Medicare Advantage Provider - WilmerHale
• Members Demand End to Fraud, Waste, and Abuse by Corporate Medicare Advantage Plans - Congressman Lloyd Doggett | (.gov)
• UnitedHealthcare ‘Pushing’ Boundaries of Medicare Fraud, Republican Says - Newsweek
• 5 Key Facts About Medicaid Program Integrity – Fraud, Waste, Abuse and Improper Payments - KFF
• U.S. Senator Elizabeth Warren of Massachusetts - U.S. Senator Elizabeth Warren (.gov)
• Dr. Oz pledges Medicare Advantage scrutiny: ‘There is a new sheriff in town’ - statnews.com
• Proving Fraud is and Should Be Hard: Lessons from a Recent Medicare Advantage False Claims Act Decision - The National Law Review
• Musk Can’t Cut $700 Billion In Social Security, Medicare And Medicaid Fraud - Forbes
• Doctor, wife say consulting firm was responsible for Medicare billing fraud - KPLC 7 News
• UnitedHealth gets one step closer to defeating high-profile Medicare Advantage fraud case - statnews.com
• Once Again, UnitedHealth Is Under Investigation by the DOJ - HealthLeaders Media
• 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 - The Wall Street Journal
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• Why Is Elon Musk Investigating Medicare? What He’s Looking to Find - Newsweek
• Michigan pharmacist among four sentenced in Medicare, Medicaid and private insurance fraud case - CBS News
• Musk's team accesses Medicare, Medicaid records - Axios
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• The Truth about Fraud Against Medicaid - Georgetown University
• Potential fraud could have earned insurance companies billions off of Medicare Advantage - NPR
• Independent Health Medicare fraud settlement over improper diagnoses - statnews.com
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• HHS-OIG Warns Against Suspect Payments Between Medicare Advantage Organizations and Healthcare Professionals - The National Law Review
• Avoid scams during Medicare’s Open Enrollment Period - Federal Trade Commission (.gov)
• Medicare Fraud And Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)

BAD FAITH INSURANCE

• Unica Mutual hit with bad faith lawsuit - Insurance Business America
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business America
• Insured’s Bad Faith Claims Tossed, But Breach Of Contract Allegation To Continue - Law360
• Third-Party Bad Faith Claims Not Recognized Under Ohio Law, Panel Says - Law360
• Homeowners’ Bad Faith, Breach Of Contract Claims To Proceed, Magistrate Judge Says - Law360
• Catholic prep school in landmark sex abuse trial sues insurer for ‘bad-faith’ in refusal to settle - NJ.com
• When AI Denies, Insurance Bad Faith Claims May Follow - Law360
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• Eaton Fire Lawyers at The Wagner Law Group Announce Insurance Bad Faith Hotline at (833) 200-7111 - FinancialContent
• Modification: Pinto v. Farmers Insurance Exchange - Daily Journal
• Why a Jury’s Bad Faith Verdict Against State Farm Should Matter to You - Law.com
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• New Mexico Appeals Court Holds No Bad Faith for Shooting Claim Precluded by GL Policy’s A&B Exclusion - JD Supra
• Court Refuses To Split IT Co.'s Settlement Coverage Claims - Law360
• Harvesters affiliate sues insurer, saying it acted in bad faith by underpaying weather damage claim - The Business Journals
• Eaton Fire Survivors Continue to Target Multiple Insurers Over Alleged Bad Faith and Underinsurance - Pasadena Now
• State Farm Found Liable For Bad Faith In Moped Death Suit - Law360
• Insurer Avoids Bad Faith Claims In $2M Vandalism Case - Law360
• Florida Jury Finds State Farm Acted in Bad Faith - Law.com
• 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
• Burg Simpson Wins on Appeal in BRC Case - Burg Simpson
• Church Mutual loses $1.75 million verdict after roof claim dispute - Insurance Business America
• Insurance Bad Faith Report, July 2025 - Dykema
• Bad Faith No More: New York Courts Shift the Insurance Paradigm - Lowenstein Sandler LLP
• Travelers Avoids Bad Faith Claim In Yacht Damage Dispute - Law360
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business America
• Claims Against Insurance Companies: How to Avoid Bad Faith Setups - Carrier Management
• 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 - Repairer Driven News
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business America
• Louisiana Governor Vetoes Bill Limiting Bad Faith Lawsuits Against Insurers - Insurance Journal
• Louisiana governor vetoes bill intended to limit bad faith lawsuits against insurers - Insurance Business America
• Louisiana plays a ‘wait-and-see game’ after approving a slate of bills to lower insurance rates - KALB
• 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
• CLARA Analytics Expands AI Platform to Combat Bad Faith Claims and Social Inflation - Business Wire
• Progressive Insurance Loses Appeal: Florida Court Upholds Bad Faith Finding Over Multi-Party Crash Claims Handling - USA Herald
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business America
• Jury awards $50M in bad faith insurance case - Sequoyah County Times
• When Coverage Disagreements Are Justified: The Bona Fide Dispute Doctrine in Action - JD Supra
• FOX23 Investigates: State Farm claim denials causing grief to local woman - fox23.com
• Jason Goldman, Aaron Davis: Florida’s bad faith reform went too far — it’s time to fix it - Florida Politics
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - The National Law Review
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - Hunton Andrews Kurth LLP
• 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
• Chubb Can't Get Archdiocese's Abuse Coverage Suit Trimmed - Law360
• Is the policy open or not? The role of 'reasonableness' in settlement dealings - Daily Journal
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business America
• Eleventh Circuit expands Florida’s Powell Doctrine - Kennedys Law LLP
• 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
• Insurer faces ‘bad-faith’ case in 2015 St. Lucie shooting - Treasure Coast News
• Divided appeals court reverses insurer’s bad faith win - businessinsurance.com
• California Fair Plan faces mounting lawsuits over denied wildfire claims - KRCR
• No E&O coverage for State Auto in multi-million-dollar Florida death case - Insurance Business America
• Berkshire Hathaway Hit With $145M+ Worker's Comp Bad Faith Verdict, Beating $750K Pre-Trial Settlement Offer - CVN News
• Wildfire victims sue FAIR Plan over denied, underpaid smoke damage claims - Daily Journal
• Bad Faith, Big Consequences: When Insurers Cross the Line - Lowenstein Sandler LLP
• 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
• QBE prevails on hailstorm coverage dispute - Insurance Business America
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• Proposed Florida bill could increase insurance litigation costs - Insurance Business America
• Court Enforces Pleading Standards and Dismisses Bad Faith Allegations - JD Supra
• Allstate ordered to show bonus plans over storm damage claim refusal - Insurance Business America
• USAA hit with $114 Million decision over bad faith - Insurance Business America
• Las Vegas Jury Slams USAA with $100M Verdict in Bad Faith Insurance Case - USA Herald
• Safeco and Liberty Mutual snared in homeowners hail case by branding, letterhead - Insurance Business America
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business America
• California Insurers Under Fire: 40-Day Rule Violation Sparks Bad Faith Ruling Against AIG - USA Herald
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• AIG-owned surplus lines insurer Western World Insurance Company on the hook over legal technicality - Insurance Business America
• Newport Bad Faith Insurance Lawyers - resminilawoffices.com
• Insurance bad faith after natural disasters: What to know | H. Dennis Beaver - Santa Maria Times
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA argues against $20M bad faith suit - PropertyCasualty360
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• Insurance Bad Faith Report, January 2025 - Dykema
• The Coordinate Jurisdiction Rule on Insurance Bad Faith Litigation - Law.com
• Switch to GOP gives Hillary Cassel leadership position on insurance panel - Florida Phoenix
• Colorado Supreme Court rules on subjective damages, open to dispute in GEICO case - Repairer Driven News
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Federal Court Correctly Concludes that a Simple Disagreement Between Experts Does Not Support a Claim for the Breach of the Duty of Good Faith and Fair Dealing - Beka One, LLC V. RLI Insurance Company - JD Supra
• Liberty Mutual bad faith UM/UIM class action lawsuit dropped to ‘streamline’ litigation - Repairer Driven News
• Miss. Supreme Court Orders USAA to Pay $15M in Hurricane Katrina Bad-Faith Claim - Insurance Journal
• In Bad Faith: Understanding Bad Faith Claims and Policyholder Protection - Lowenstein Sandler LLP
• Beware Bad Faith in Home Insurance in Wake of Growing Hurricanes | Opinion - Newsweek
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth LLP
• Insurance Bad Faith Report, July 2024 - Dykema
• Insurance Bad Faith Report, April 2024 - Dykema
• Insurance Bad Faith Report, October 2023 - Dykema
• Bad Faith Insurance Attorneys Insurance Bad Faith Lawyers - Burg Simpson
• Insurance Bad Faith Report, April 2023 - Dykema

• China is sending its world-beating auto industry into a tailspin - BNN Bloomberg
• EU Commission proposes curbs on trade with Israel over Gaza war - BBC
• Canada rate cut: Central bank trims lending rate to 2.5%; economy struggles under Trump’s tariff war - The Times of India
• Trump signals he's open to 'refining' UK trade agreement: 'Better deal' - Fox Business
• Amazon Revamps AI Agent for Online Sellers Hit by Trade War - Transport Topics
• Global South Can Gain as Trump Tariffs Redraw Global Power Map - Geopolitical Monitor
• Is NVIDIA Obsolete in China? - Money Morning
• Amazon Revamps AI Agent for Online Sellers Roiled by Trade War - Bloomberg.com
• America Lost India. Without a Trade Deal, It May Lose Its Next War Too - The National Interest
• EU Commission Proposes Trade Restrictions on Israel Over Gaza War - The Media Line
• EU proposes suspension of trade concessions with Israel over Gaza war - Al Jazeera
• DHL is on customs agent hiring spree as Trump's trade war, reshoring bring big changes to U.S. shipping - CNBC
• Fund managers at their ‘most bullish’ since February as trade war risks fade - Investment Week
• AI could boost global trade by nearly 40 percent by 2040: WTO report - trtworld.com
• Trade War Latest: Japan’s Exports to US Tumble as Trump Tariffs Hit - Bloomberg.com
• Trump's UK visit brings flurry of trade announcements as US-India talk tariffs - Yahoo Finance
• 100 years of customs duties: the eventful history of US trade - lombardodier.com
• Canadians are staying away from Philly amid Trump trade war - Inquirer.com
• Building walls and barriers will eventually box oneself in: Chinese FM on The Economist's article on China's thriving trade despite US attacks - Global Times
• How China's growing industrial power buffers it from the trade war - NPR
• India joins Russia-Belarus drills amid nuclear weapons launch rehearsal - Al Jazeera
• Fortnum & Mason tea sales suffer as Trump’s trade war hits ‘King’s grocer’ - Financial Times
• War in Gaza exposes Europe’s tortured soul - politico.eu
• TikTok beats trade war: Trump’s peculiar push to make app legal again - The Sydney Morning Herald
• Trump lands in UK: Trade, Ukraine war and meeting with King Charles – what’s on the agenda - The Times of India
• Pritzker, Trump trade insults in war of words over ICE, Chicago crime intervention - WGN-TV
• Scott Moe says solving trade war with China will be ‘sensitive and delicate dance’ - The Globe and Mail
• The new front in the trade war: China’s soybean snub forces U.S. farmers to brace for a brutal harvest - Diario AS
• With China no longer buying, U.S. soybean farmers face tough choices - marketplace.org
• AWAKE Chocolate’s Growth Plans Amid A Trade War - Canadian Manufacturing
• China unveils sweeping plans to boost domestic economy as Trump tariffs hit - The Washington Post
• ICYMI: WSJ: Global Trade War Comes to New Jersey’s ‘Little India’ - Insider NJ
• Investors are "feasting on trade wars ending, rate cuts starting," survey says - Axios
• University of Kansas professor says Trump's tariffs are xenophobic, unlawful and harmful to U.S. - Kansas Reflector
• China's 181 Trillion Yuan Debt Bomb Meets Trump's Trade War--Bei - GuruFocus
• Opinion | Farmers are in Trouble—Restructuring the USMCA Could Turn Things Around - Common Dreams
• Bessent says US-China trade deal close as TikTok talks advance - Yahoo Finance
• Institutional investors are the most bullish since the February peak in stocks, and no longer think a trade war is the biggest risk out there - Sherwood News
• Trade War Latest: Small US Importers Are Scrambling to Cover Tariff Costs - Bloomberg.com
• How Has the US Soybean Industry Done With the Trade War? - MSN
• 4 Reasons Trump's Trade War Hasn't Destroyed Your Budget, Yet - MSN
• How Has The US Soybean Industry Done With The Trade War? - Barchart.com
• China and Hong Kong stocks flat as markets eye trade war developments - TradingView
• Agriculture's economic divide: Winning in 2025 - Farm Progress
• How China Is Outsmarting Trump in the Trade War — Explained - Times Now
• How US tariffs are unraveling India’s textile industry - Al Jazeera
• China, Hong Kong stocks flat as markets eye trade war developments | Hindustan Times - Hindustan Times
• China, Hong Kong stocks flat as markets eye trade war developments - TradingView
• How China Is Weathering the Trade War With Trump - The New York Times
• US, China reach framework deal on TikTok; Trump and Xi to speak on Friday - Reuters
• Farm & Food File: More proof there are no winners in a trade war - TheLandOnline
• Trump’s trade war turns to class war in Canada - Counterfire
• ‘Trying to Stick Around’: U.S. Farmers Fight for Survival | U.S. News Decision Points | U.S. News - U.S. News & World Report
• Trump Trade War: Tariffs, Debt, and Fed Tensions Fuel Market Instability - FXEmpire
• Trade War Monitor, Sept. 15: China, U.S. Find Common Ground on TikTok in Madrid Talks - Caixin Global
• Economists See Canada Deficit Surging to C$70 Billion on Trade War - Bloomberg.com
• China accuses Nvidia of violating anti-monopoly laws - BBC
• China accuses Nvidia of breaking the law in microchip trade war - The Telegraph
• Trade War Latest: Bessent’s China Talks Point to a Familiar Pattern - Bloomberg.com
• China escalates semiconductor trade war with new probes and tariff threats - Capacity Media
• Wall Street All But Abandons Its Trade Angst as Rate Cuts Near - Bloomberg.com
• US, China talk trade amid threats over Russian oil, TikTok ban - Al Jazeera
• China’s Snub of U.S. Soybeans Is a Crisis for American Farmers - The New York Times
• Chinese economy slows amid Trump trade war and weaker consumer spending - The Guardian
• FTI Urges New Government to Tackle Trade War and Economic Pressures - Nation Thailand
• China’s economy shows signs of slowdown as US trade war weighs - Financial Times
• Global Trade War: Trump Tariffs Hit ‘Little India’ In New Jersey - Will Small Businesses Survive? - Times Now
• Five challenges facing Canada's Mark Carney - BBC
• Did Britain Win the Trade War? Why It’s Tough to Declare a Victor. - The New York Times
• Inside Beijing’s Economic Debate: Trade Wars And Opportunity – Analysis - Eurasia Review
• Temu and Shein Beat the Trade War Odds - The Wire China
• China, US trade delegations kick off fourth round of talks in Madrid - South China Morning Post
• Global Trade War Comes to New Jersey’s ‘Little India’ - The Wall Street Journal
• India has narrow path to victory in US-China trade war - Reuters
• The American Farmers China Is Using as a Trade-War Bargaining Chip - The Wall Street Journal
• Carney's answer to Trump's trade war: Buy Canadian - Politico
• The Unexpected Winners of Trump’s Trade War - WIRED
• Trump's trade war just got more chaotic than ever - Yahoo Finance
• US trade war, India-China ties loom large at SCO summit in Tianjin - Al Jazeera
• India will not ‘bow down’ to US after steep tariffs, trade minister says - Al Jazeera
• Trump's trade war has come to your Etsy shopping cart - MSNBC News
• The chart that shows how U.S. companies are trying to beat Trump's China trade war - CNBC
• Major developments in Trump's trade war - Reuters
• America starts to feel the squeeze: What we know about tariffs and inflation - Axios
• What Comes After the Trade War - Council on Foreign Relations
• After the Trade War: Remaking Rules From the Ruins of the Rules-Based System - Foreign Affairs
• Trump may look like he's winning the trade war, but hurdles remain - Reuters
• Staggering U.S. Tariffs Begin as Trump Widens Trade War - The New York Times
• The trade war isn't over. It's just beginning - Axios
• How Trump used America’s leverage to get exactly what he wanted from his trade war - CNN
• Trump’s trade war victory is already under siege - CNN
• Trump Is Winning His Trade War. What Will That Mean for the Economy? - The New York Times
• How Trump turned the tide in his trade war - CNN
• How Europe can avoid a transatlantic trade war - Brookings
• Analysis: Trump’s truce with China on tariffs comes at a cost to U.S. credibility - PBS
• The Trade War Isn’t Over - Paul Krugman | Substack
• Trump’s tariffs have launched global trade wars. Here’s a timeline of how we got here - AP News
• Understanding the Temporary De-Escalation of the U.S.-China Trade War - CSIS | Center for Strategic and International Studies
• Trump’s Trade War is a Major Economic and Strategic Blunder - Center for American Progress
• Trump’s trade war draws swift retaliation with new tariffs from Mexico, Canada and China - AP News