WALMART RIPOFF GIFT CARD

• 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
• 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
• The gift card industry is booming — and so is related fraud and organized crime - CBC
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Got gift cards for Christmas? What to do if you encounter scams - WZZM13.com
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Why You Should Avoid Buying A Gift Card From The Display Rack At The Store - HuffPost
• Gift Card Scams Making the Rounds this Holiday Season - WENY
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• Arizona man sentenced to 2 years in prison for gift card cloning scheme - KTAR.com
• Man sentenced to 2 years for involvement in gift card cloning scheme - The Arizona Republic
• The gift card scam that keeps on giving - Sherwood News
• Walmart shoppers told to hang up immediately if they receive gift card call – two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - 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 - FOX 4 News Dallas-Fort Worth
• 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
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• 'These people are stealing my money!' Walmart shopper cries outside store - as her bank account was drained of $2,200 - The US Sun
• How Walmart’s Financial Services Became A Fraud Magnet - LevittownNow.com
• Visa sued for failing to protect customers from gift card scams - Daily Mail
• 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
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Scams Continue to Evolve – Gift Cards, Crypto and AI Grandchildren - Fairfax County (.gov)
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - FOX 4 News Dallas-Fort Worth
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• Police warn scammers stealing gift card numbers and pocketing money when you buy them - WSBT
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• The Gift (Walmart Bag) Scam - Trend Micro
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• How To Spot and Avoid Gift Card Scams - Clark Howard
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• If you paid a scammer with a gift card, is your money gone? Maybe not - Federal Trade Commission (.gov)
• Caught in a gift card scam? Here's how to get your money back - CBS 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
• Pair arrested with 1,764 fraudulent gift cards, may be part of organized ring - Alachua Chronicle
• Claim that Walmart is refunding customers $500 is a scam - PolitiFact
• 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
• 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
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• 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
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury-Tribune
• $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
• Is Walmart Giving Away $750 Gift Cards on Facebook for Its 60th Anniversary? - Snopes
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• 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
• Scammers are tricking more people into buying gift cards - Federal Trade Commission (.gov)
• Plano Woman Arrested in $4 Million Gift Card Scheme Targeting Elderly: Police - NBC 5 Dallas-Fort Worth
• New tools to fight gift card scams - Federal Trade Commission (.gov)
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• Prescott Police warn of potential phone scam after couple purchases $13,000 in gift cards - FOX 10 Phoenix
• '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
• Utah investigators bust Walmart fraud ring that targets elderly - St. George News
• 2 charged in national fraud scheme involving Walmart gift cards - KSL.com
• Watch Out for This Gift Card Scam - Lifehacker
• Beware the Gift Card Scam: How One Family Learned the Hard Way - WSJ
• Chinese National Student Arrested In Rogers For Million-Dollar Walmart Gift Card Scam - 5newsonline.com
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Target 2 Consumer Alert: Watch out for gift card scams - WBAY
• Major Retailers Brace For Gift Card Fraud - PYMNTS.com
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• Fraudsters Prize Payment Via iTunes, Walmart Gift Cards - PYMNTS.com
• Federal judge dismisses UnitedHealth fraud suit over in-home visits, Walmart gift cards - Fierce Healthcare
• Five women arrested for role in nationwide Walmart scam - WCTI
• 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
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona

• Walmart's FTC Settlement: A Compliance Crossroads for Retail Financial Services - AInvest
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• 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 - mundodeportivo.com
• Walmart Announces Major Change to Protect Customers - Men's Journal
• Walmart customers warned over 'cash-cash' trick as shopper swipes $8k of items - The US Sun
• Walmart forced to refund customers for mystery charges from sick 'BIN' trick - The US Sun
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - The US Sun
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• The gift card industry is booming — and so is related fraud and organized crime - CBC
• Walmart shoppers urged to look out for 'red flag' as info-stealing device found - The US Sun
• Last-Minute Warning for Walmart Shoppers – Card Skimming Devices Found in These Stores and What It Means for You - El Diario 24
• CEFCU customers seeing fraudulent charges under ‘sophisticated scheme’ - 25 News Now
• Card skimming devices found at multiple Walmart locations in region - WSET
• Major Alabama credit union warns users of fraudulent Walmart charges - AL.com
• CEFCU: ‘Sophisticated scheme’ the cause of fraudulent charges for some customers - 25 News Now
• 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
• Walmart shopper learns of big security issue after finding $528 mystery charge - The US Sun
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Urgent warning over new self-checkout scam that staff and customers didn't notice for days - Daily Mail
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• Walmart shoppers told to hang up immediately if they receive gift card call – two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Urgent warning over self-checkout scam that wasn't spotted for 18 days - Daily Mail
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• 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
• 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
• Business | How Walmart’s Financial Services Became a Fraud Magnet - GoLocalProv
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• Caught in a gift card scam? Here's how to get your money back - CBS News
• The Disturbing Checkout Scam Walmart Customers Need To Watch Out For - SHEfinds
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• The questions Walmart refuses to answer about credit card skimmers found at 5 Central NY stores - Syracuse.com
• Walmart will pay 4 million dollars as compensation to customers: who will receive it and how to request it? - Diario AS
• Judge Orders Walmart To Pay Customers $4M After Gift Card Fraud Scheme–Find Out How To Get Your Check! - SHEfinds
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do 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
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• Walmart customers to check their EBT account after reports of fraudulent activities inside store - WXII
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Walmart class action alleges company misleads consumers as to Walmart+ subscription benefits - Class Action Lawsuits
• FTC says Walmart allowed fraud involving money transfers | Consumer Advice - Federal Trade Commission (.gov)
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• 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 warns customers against plastic bag scam on social media - FOX4KC.com
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart, Target, Best Buy take steps to curb gift card fraud - ET Retail
• 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
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC
• 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
• 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
• Prepaid money card fraud: What can you do? - ConsumerAffairs

MEDICAL INSURANCE FRAUD

• NY medical suppliers accused of insurance fraud - Newsday
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11
• Feds Charge Men from San Jose and Sunnyvale in Nationwide Medicare Fraud Scheme - San Jose Inside
• Over 100k Medicare Accounts Breached in Latest Hack: Was Yours One? - Kiplinger
• US uncovers $10 billion Medicare fraud involving international network - Helsinki Times
• Inside Operation Gold Rush, largest health care fraud bust in U.S. history - The Washington Post
• Local doctors named in Medicare fraud investigation - WGRZ
• Multibillion-dollar healthcare fraud scheme included giving people 'unnecessary' skin grafts: DOJ - Fox News
• New CMMI model injects 'enhanced technologies' in Medicare prior authorization to limit fraud - Fierce Healthcare
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• Rick Scott Demands More Cuts to Medicaid, Which His Company Allegedly Scammed - Rolling Stone
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• Understanding your Medicare Summary Notices: A crucial tool during Fraud Prevention Month - Islands' Weekly
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• Miami-Dade healthcare manager found not guilty at Medicare fraud trial - Miami Herald
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• Cutting Medicare Advantage Theft is Not a Medicare Cut - cepr.net
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Sarah M. Hall Quoted in “Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test” - Epstein Becker Green
• UnitedHealth’s collapse reveals the flaw at the heart of Medicare Advantage - MSNBC News
• Opinion: Medicare Advantage crisis deepens as Dr. Oz launches ‘aggressive’ audits - MarketWatch
• As Medicare Becomes More Privatized, Medicare Advantage Gets More Scrutiny - Center for Medicare Advocacy
• Medicare Fraud? Insider Trading? Another New CEO? Just a Normal Week at UnitedHealth. - The American Prospect
• Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims - Department of Justice (.gov)
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - STAT
• Jayapal Leads Amicus Brief Opposing UnitedHealth Efforts to Scam Taxpayers through Medicare Advantage - Congresswoman Pramila Jayapal (.gov)
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth Responds to Fraud Investigation Report: 'Deeply Irresponsible' - Newsweek
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ
• 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 under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• DOJ investigating UnitedHealth for potential Medicare fraud: WSJ - Straight Arrow News
• UnitedHealth stock sinks, touches 5-year low after new report reveals possible Medicare fraud probe - Yahoo Finance
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• UnitedHealth Stock Drops on Report DOJ Probing Firm for Possible Medicare Fraud - Investopedia
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• UnitedHealth Group Reportedly Under Investigation For Possible Medicare Fraud - Forbes
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• Billions are lost to Medicare and Medicaid fraud. Can it pay for Trump tax cuts? - MarketWatch
• 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
• Justice Department hits Aetna, Humana, Elevance Health with Medicare Advantage kickback complaint - Fierce Healthcare
• US accuses health insurers, brokers of Medicare Advantage kickback scheme - Reuters
• Opinion | Want to cut fraud and waste? Look to Medicare Advantage - The Cap Times
• Medicaid fraud allegations against United are plausible, Georgia judge rules - Macon Telegraph
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Don’t Believe the Ads! Medicare Advantage Propaganda - cepr.net
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• Despite Proven Fraud, Trump to Boost Payments to Privatized Medicare Advantage by $25 Billion - Common Dreams
• 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 - STAT
• 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
• 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 pledges Medicare Advantage scrutiny: ‘There is a new sheriff in town’ - STAT
• 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 - STAT
• UnitedHealth Wins Ruling Over $2B in Alleged Medicare Advantage Overpayments - KFF Health News
• Once Again, UnitedHealth Is Under Investigation by the DOJ - HealthLeaders Media
• 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)
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian
• DOJ investigating Medicare Advantage billing practices at UnitedHealth Group: Report - Star Tribune
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - WSJ
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• DOJ launches probe into UnitedHealth's Medicare billing practices: report - Fox Business
• CPI - Centers for Medicare & Medicaid Services | CMS (.gov)
• Latest Medicare Enrollment Scams and How to Avoid Them - Forbes
• Fraudsters hit exchanges amid Medicare Advantage crackdown - Modern Healthcare
• What DOGE could mean for Medicare and Medicaid? - NPR
• Why Is Elon Musk Investigating Medicare? What He's Looking to Find - Newsweek
• Treasure Valley insurance agent sentenced for Medicare fraud - Idaho Business Review
• Musk's team accesses Medicare, Medicaid records - Axios
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• Rampant Medicare Advantage Fraud Is Staring Musk in the Face. Critics Predict He'll Ignore It - Common Dreams
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• EnforceMintz — FCA Enforcement in Value-Based Care Arrangements Heated Up in 2024 and Likely to Remain a Priority in 2025 - Mintz
• The Truth about Fraud Against Medicaid - Georgetown University
• Independent Health Medicare fraud settlement over improper diagnoses - STAT
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Nine Charged in $20 Million Medicaid/Medicare Fraud Scheme Perpetrated at South Philadelphia Pharmacy - attorneygeneral.gov
• Avoid scams during Medicare’s Open Enrollment Period - Federal Trade Commission (.gov)
• PACS Group, a Nursing Home Chain, Committed Medicare Fraud - Center for Medicare Advocacy
• Fraud Alert: Beware of Scams During Medicare Open Enrollment - AARP States
• Virginia seniors, don’t let Medicare con artists siphon your wallets - Virginia Mercury
• Misleading Medicare Marketing: What to Look Out For - The National Council on Aging (NCOA)
• 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
• 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)

BAD FAITH INSURANCE

• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business America
• Sixth Circuit Finds No E&O Coverage for GL Carrier Under E&O Policy for Underlying Motel Claim - JD Supra
• Insurance firm ordered to pay $44M in suit filed by man freed from prison in Missouri - Missouri Lawyers Media
• Claims Against Insurance Companies: How to Avoid Bad Faith Setups - Carrier Management
• Florida’s Evolving Bad-Faith Landscape: What Claims and Insurance Pros Need to Know - Insurance Journal
• California homeowners allege fraud, negligence and bad faith in separate suits against State Farm, USAA and AAA - Repairer Driven News
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business America
• Louisiana Governor Vetoes Bill Limiting Bad Faith Lawsuits Against Insurers - Insurance Journal
• Louisiana governor vetoes bill intended to limit bad faith lawsuits against insurers - Insurance Business America
• Louisiana plays a ‘wait-and-see game’ after approving a slate of bills to lower insurance rates - Louisiana Illuminator
• Homeowner sues FAIR Plan over denied Eaton Fire claim - Daily Journal
• Chubb Insurers Fight JPMorgan Claim Over Epstein Litigation - Bloomberg Law News
• Connecticut Federal Court Construes Ambiguous Policy Exclusion in Favor of Coverage, but Rejects Bad Faith Claim - JD Supra
• 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
• 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
• Chubb Can't Get Archdiocese's Abuse Coverage Suit Trimmed - Law360
• Bar brawl bad faith case sent to jury trial - propertycasualty360.com
• Navigating Florida's Bad Faith Reforms After Appellate Ruling - 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 Legal Settlements For Bad Faith Are Often Taxed By IRS - Forbes
• Insurance Bad Faith Report, April 2025 - Dykema
• Insurance payments, bad faith claims and taxes - Daily Journal
• Insurer faces 'bad faith' lawsuit for 2015 deadly shooting in St. Lucie lodge lot - WUSF
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• 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
• Angelenos sue FAIR Plan for denying smoke damage claims - E&E News by POLITICO
• 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
• How courts have lowered the bar for bad faith claims against insurers - Canadian Underwriter
• 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
• 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
• 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
• Safeco and Liberty Mutual snared in homeowners hail case by branding, letterhead - Insurance Business America
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business America
• California Insurers Under Fire: 40-Day Rule Violation Sparks Bad Faith Ruling Against AIG - USA Herald
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• Newport Bad Faith Insurance Lawyers - resminilawoffices.com
• USAA hit with $100M punitive bad faith judgment - propertycasualty360.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.com
• McAfee & Taft adds seven trial lawyers, strengthens ‘go-to’ insurance defense practice - McAfee & Taft
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• What to Do When Your Injury Claim Is Denied by the at-Fault Party’s Insurance Company - Peterson & Associates, P. C.
• Insurance Bad Faith Report, January 2025 - Dykema
• The Coordinate Jurisdiction Rule on Insurance Bad Faith Litigation - Law.com
• Switch to GOP gives Hillary Cassel leadership position on insurance panel - Florida Phoenix
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Homeowners Did Not Substantially Meet Policy’s Condition Precedent to Recover Replacement Cost Value - JD Supra
• Liberty Mutual bad faith UM/UIM class action lawsuit dropped to ‘streamline’ litigation - Repairer Driven News
• Miss. Supreme Court Orders USAA to Pay $15M in Hurricane Katrina Bad-Faith Claim - Insurance Journal
• Earthquake Insurance: Do You Need It? What Does It Cover? - Kiplinger
• Applicability (or not) of Florida Interpleader Statute 624.155(6)(a) to “Wasting” Policies - Kennedys Law LLP
• Lawsuit: Insurance company acted in 'bad faith' when it denied Helene damage claim - WCNC
• Thousands in Central Mass. could lose insurance coverage on Jan. 1. What you need to know - Worcester Telegram
• Beware Bad Faith in Home Insurance in Wake of Growing Hurricanes | Opinion - Newsweek
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - The National Law Review
• Long Term Care Insurance Litigation: Survey of Key Cases 2023-2024 - Dentons
• Insurance coverage law certification proposal pitched - The Florida Bar
• $100M Punitive Bad Faith Verdict Against Progressive Beats $1.9M Settlement Offer, Watch Trial via CVN - CVN News
• Insurance Bad Faith Report, July 2024 - Dykema
• Insurance Bad Faith Report, April 2024 - Dykema
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• Hinshaw Insurance Law TV | Bad Faith Law - Hinshaw & Culbertson LLP
• Virginia Governor Faces Decision on Bad Faith Bill Opposed by Auto Insurers - Insurance Journal
• Bad faith auto insurer claims handling would cost double under Virginia bill - Repairer Driven News
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Insurance Bad Faith Report, October 2023 - Dykema
• Bad Faith Insurance Attorneys Insurance Bad Faith Lawyers - Burg Simpson
• Insurance Bad Faith Report, July 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema
• Combined With Florida Insurance Reform, Recent Florida Appellate Court Ruling Affords Insurers Significant Shield Against Costly Discovery and Bad Faith Claims - Crowell & Moring LLP
• Insurance Bad Faith Report, January 2023 - Dykema
• 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

• Japan, South Korea hit with 25% tariffs as Trump ramps up trade war in letters to leaders - Reuters
• Bitcoin’s Sugar-High Weekend Ends in a Trade-War Hangover - Brave New Coin
• “Historic opportunity”: why China is betting on a poor province in trade war - South China Morning Post
• Trump’s trade war promises no real endgame - Breakingviews
• Silver Price Forecast: XAG/USD retreats below $37.00 as trade war fears rattle markets - FXStreet
• Stock Market Tumbles as Trump Tariff Spree Sparks Trade War Fears - MSN
• Trump’s trade war promises no real endgame - TradingView
• Trump escalates trade war with steep new tariffs on slew of additional countries - MSN
• The White House Wanted ‘90 Deals in 90 Days.’ There’s One Day Left - iHeart
• Trump Pushes Global Trade War Back to the Top of His Agenda - WSJ
• Trump tariffs live updates: Trump tells Japan, South Korea he's imposing 25% tariffs, beginning letter barrage - Yahoo Finance
• Trump Imposes 25% Tariffs on Japan, South Korea; Warns of Wider Trade War by August 1 - Deccan Herald
• Trump’s 90-Day Tariff Pause Is Ending. What Happens Next? - Bloomberg.com
• Canadian Buyers Are Dropping Out of the U.S. Housing Market - The New York Times
• Trump’s moving goalposts on tariffs show how hard it will be to win his trade war - The Independent
• EUR/USD slumps as Trump sparks fresh trade-war fears - FXStreet
• Tariffs, Trade Wars, and the New Rules of Global Supply Chains: Sector-Specific Risks and Rewards - AInvest
• Trump Turns Attention Back To His Global War On Trade - HuffPost
• Trade War Monitor, Jul. 7: Trump Threatens More Tariffs, China Retaliates Against EU - Caixin Global
• Stocks Fall in Run-Up to Trump’s Tariff Deadline: Markets Wrap - Bloomberg.com
• Trump reignites global trade war - The Hill
• Trump sends tariff letters, placing 25% levies on top allies - Axios
• Stocks tumble on Trump's latest tariff announcements - Business Insider
• Tesla's Crossroads: Trade Wars and Political Distraction Threaten Valuation and Market Leadership - AInvest
• Business - Trump sends letters to key trading partners announcing steep tariffs - France 24
• Trump Just Threatened 10% Tariffs on BRICS Allies -- Is a New Trade War About to Begin? - Yahoo Finance
• ‘Build in US or pay’: Trump kicks off new trade war with 25% tariffs on Japan, South Korea; first two letters out 13 more to go - WION
• Trump to extend key tariff deadline to August 1 as he threatens new duties of up to 40% on certain countries - NBC News
• The US trade war has just escalated in a key country for cameras and lenses - Digital Camera World
• Trade war: Trump reveals first nations to pay delayed 'liberation day' tariffs - Sky News
• ‘Build in America or pay’: Trump fires fresh shots in trade war, slaps 25% tariffs on Japan, S Korea - The Economic Times
• Trump Reignites Global Trade War, Slaps 25% Tariff on Key U.S. Allies - Mediaite
• Trump says Japan, South Korea to face 25% tariffs in August - Quartz
• Trump says 25% tariffs coming for Japan and South Korea as trade war escalates again - USA Today
• Call to axe 'nuisance' levies as US tariffs wreak havoc - Yahoo
• Trump delays tariff hikes again but announces new rates for some countries - The Guardian
• How the trade war is turning into a tourism win for Canada - Financial Post
• Trump Revives Trade War, Threatening Steep Aug. 1 Tariffs on Allies - The New York Times
• Global trade is back in limbo - Axios
• Trump renews global trade war with shock 25% tariffs on Japan South Korea and warns 12 more countries - Irish Star
• Will Europe pivot to Asia on trade? - The Week
• Trump trade war: Tariff deadlines and key upcoming events - Global Banking | Finance | Review
• GBP/USD holds above key level, despite rate divergene and trade war jitters - FXStreet
• How Trump 2.0’s trade war is very different compared to his first term - Sherwood News
• Trump is targeting a group of countries over 'Anti-American' policies. Here's what the BRICS feud is all about. - Business Insider
• Irish distilleries are running dry as Trump’s trade war hits exports - MSN
• Trump Trade War: BRICS Tariff Threats Weigh on DAX, Euro Stoxx, and S&P 500 - FXEmpire
• Trump trade war: Key upcoming events and tariff deadlines - Hindustan Times - Hindustan Times
• Trump tariff policy shifts to new threats, missed deadlines - Quartz
• What’s in store for the US mortgage market as Trump’s trade deadline nears? - MPA Mag
• ‘Pessimistic’: Ukraine war, trade expected to mar progress at China-EU summit - South China Morning Post
• "Hard to believe" markets break records amid trade war and turmoil - Wealth Professional
• Is Trump trade war destroying or redefining Shein in the US? - Jing Daily
• News Wednesday still 'Tariff Day' – even if Trump changes his mind again - The Loadstar
• Canadians’ Job Security Gets Shakier as Trade War Harms Growth - Bloomberg.com
• Trade deals come and go. Can stocks rally either way? - Axios
• US Trade Deals Prove Too Complex for Trump’s Fast Track - Bloomberg.com
• How Trump's trade war is upending the global economy - TradingView
• How Trump's trade war is upending the global economy - Reuters
• Overseas Financial Markets Open Lower Amid Trade War Fears - stl.news
• The global economy teeters on the brink as Trump’s tariff deadline looms - EL PAÍS English
• Trump’s July 9 tariff deadline: What’s next for global trade? - Al Jazeera
• EU’s von der Leyen has ‘good exchange’ on trade with Trump, as US threatens Brics group with extra 10% tariff – as it happened - The Guardian
• ‘Liberation Day’ Tariffs: A Solution in Search of a Problem - Georgetown Journal of International Affairs
• Trade Wars and Metal Markets: Navigating Volatility in Aluminum and Copper - AInvest
• U.S. border city residents put their 'Elbows Up' for Canada amid trade war - CBC
• Mukesh Ambani bets big on US gas as Trump’s trade war reshapes global energy, all you need to know - Mint
• Struggling with the trade war? Amateur football might help - The Economist
• Why Trump's second trade war could be worse for U.S. farmers - thegazette.com
• What Comes After the Trade War? - Bloomberg.com
• COMMENTARY: How Trump can cut prices — even in a trade war - Las Vegas Review-Journal
• Canada could financially back aluminum producers if 50% U.S. tariffs persist, trade group says - Reuters
• Why the Canadian economy hasn’t collapsed in the face of Trump’s trade war - The Globe and Mail
• Beijing and Washington lift export restrictions on key products - Politico
• China spares major EU cognac-makers in trade war - politico.eu
• When trade policy turns contentious: Tariffs, currency devaluation, and other trade barriers - Britannica
• Fireworks prices shoot up amid trade-war tariffs with China - The Palm Beach Post
• Global economy braces for Trump's trade war and its consequences - Le Monde.fr
• US tariff receipts surge in Donald Trump’s trade war - Financial Times
• China trade war threatens US fireworks industry: Stars, Stripes and Sticker Shock - Fox Business
• Biggest part of the U.S. economy rebounds from trade-war blues. But it’s still weak. - MarketWatch
• US-Led Trade War Threatens a Global Economic Setback - Bloomberg.com
• US secures trade deal with Vietnam as negotiations continue with S Korea - Al Jazeera
• How the U.S.-China trade war could cut fireworks displays short this Fourth of July - NBC News
• As trade war truce with China holds, US lifts curbs for chip design software and ethane - Reuters
• Beijing wary as US plots quiet trade war to isolate China; India in negotiation room - The Economic Times
• Arkansas soybean farmers struggle amid trade war woes - KATV
• Trump's tariff pause is set to expire, threatening a trade war flare-up - NBC News
• BYD Shelves Plans to Build Major Mexico Car Plant Over Trump’s Trade War - Bloomberg.com
• The U.S. Economy Pushes Through the Trade War - WSJ
• Trump says US has signed trade deal with China - Al Jazeera
• A Timeline of the U.S.-China Trade War During Trump’s Second Term - Time Magazine
• US farmers face tough outlook as China switches suppliers amid trade war - South China Morning Post
• This Is Ground Zero in Trump’s Trade War - The New York Times
• China is trying to win over Africa in the global trade war - The Economist
• How Trump’s Top Economist Envisions Victory in the Trade War - Politico
• New China Trade ‘Deal’ Takes U.S. Back to Where It Started - The New York Times
• Why Trump Is Losing His Trade War - The Atlantic
• Trump’s China ‘truce’ is nothing of the sort - CNN
• Tell Me How This Trade War Ends: The Right Way to Build a New Global Economic Order - Foreign Affairs