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
• 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
• Major mistake married couple made that busted $4,500,000,000 Bitcoin scam wide open by police - UNILAD
• 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 for gift card cloning scheme at Walmart stores throughout Arizona - AZFamily
• 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 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
• Vt. AG says ‘gift cards scams’ top annual list of fraud schemes - WCAX
• 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
• 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
• 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 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 News
• 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
• 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

• 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 - Times of India
• Walmart Announces Major Change to Protect Customers - Men's Journal
• 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
• Last-Minute Warning for Walmart Shoppers – Card Skimming Devices Found in These Stores and What It Means for You - El Diario 24
• 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
• Employee at Walmart in Leesburg arrested in fraud scheme - Leesburg-News.com
• 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
• 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 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
• 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
• 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 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
• 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
• 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 - theguardian.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

MEDICAL INSURANCE FRAUD

• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• CMS Doubles Down on Medicare Advantage Recoupment: Announces Aggressive RADV Strategy to Reclaim Billions - The National Law Review
• Kevin Hassett says if Senate finds Medicare abuse, then "we would look at it" in Trump bill - CBS News
• Dr. Oz Must Tackle MA Fraud, One Insurer at a Time - RealClearHealth
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Medicare cuts in play as Senate GOP hones budget bill - Roll Call
• How to identify and report Medicare fraud and abuse - | Office of the Insurance Commissioner (.gov)
• Rick Scott | Biography, Hospital Chain, Medicare Fraud, Governor, Senator, & Facts - Britannica
• Medicare is a target as Senate GOP faces megabill math issues - Politico
• Senate Republicans open the door to cutting Medicare 'waste' in Trump agenda bill - NBC News
• 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
• CMS deploying more coders, 'advanced systems' to audit all Medicare Advantage contracts - Fierce Healthcare
• Unpacking the Federal Anti-Kickback Statute’s Application to Payments to Medicare Advantage Agents and Brokers - The National Law Review
• Medicare Fraud? Insider Trading? Another New CEO? Just a Normal Week at UnitedHealth. - The American Prospect
• Revealed: UnitedHealth secretly paid nursing homes to reduce hospital transfers | US Medicare - theguardian.com
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - theguardian.com
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - statnews.com
• Jayapal Leads Amicus Brief Opposing UnitedHealth Efforts to Scam Taxpayers through Medicare Advantage - Congresswoman Pramila Jayapal (.gov)
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• UnitedHealth Responds to Fraud Investigation Report: 'Deeply Irresponsible' - Newsweek
• UnitedHealth Stock Selloff Deepens on Report of Medicare Fraud Investigation. It Got Worse. - Barron's
• 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 under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• UnitedHealth 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
• UnitedHealth Group Reportedly Under Criminal Investigation for Alleged Medicare Fraud - Hospice News
• 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 Under Criminal Probe for Possible Medicare Fraud, WSJ Reports - U.S. News & World Report
• 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
• 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
• CMS sets up real-time medical fraud center with DOGE; Federal contractor rolls out commercial tool - Fierce Healthcare
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• Medicaid fraud allegations against United are plausible, Georgia judge rules - Macon Telegraph
• Opinion | Want to cut fraud and waste? Look to Medicare Advantage - The Cap Times
• Don’t Believe the Ads! Medicare Advantage Propaganda - cepr.net
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• 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 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 urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• 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’ - statnews.com
• Dr. Oz Criticizes Some Medicare Advantage Business Practices - WSJ
• 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
• UnitedHealth wins ruling over $2B in alleged Medicare Advantage overpayments - News-Medical
• 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 DOJ probes UnitedHealth over Medicare billing practices – report - Insurance Business America
• DOJ investigating UnitedHealth over Medicare Advantage billing: Report - Straight Arrow News
• DOJ investigating Medicare Advantage billing practices at UnitedHealth Group: Report - Star Tribune
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - WSJ
• DOJ launches probe into UnitedHealth's Medicare billing practices: report - Fox Business
• US justice department opens civil fraud investigation into UnitedHealthcare - theguardian.com
• 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
• 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
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• 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
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• DOJ secured $1.7B from healthcare False Claims settlements, judgments in 2024 - Fierce Healthcare
• Podcast: The Scope of Medicare Fraud - Health Affairs
• The Truth about Fraud Against Medicaid - Georgetown University
• 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
• 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)
• 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)
• Iowa revokes license of nurse imprisoned for massive insurance-fraud scheme - Iowa Capital Dispatch

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
• 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
• 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
• From $750K Offer to $145M Verdict – Jury Sends Message to Berkshire Hathaway In Colorado Bad-Faith Workers’ Comp Case - USA Herald
• Insurance payments, bad faith claims and taxes - Daily Journal
• Divided appeals court reverses insurer’s bad faith win - businessinsurance.com
• 11th Circ. Revives Fla. Lodge's Bad Faith Claim Over Shooting - Law360
• 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
• 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
• Proposed Florida bill could increase insurance litigation costs - 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
• Safeco and Liberty Mutual snared in homeowners hail case by branding, letterhead - Insurance Business America
• 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
• Arch, Philadelphia Indemnity Insurance, other carriers in Varsity Brands cheerleader case - Insurance Business America
• Newport Bad Faith Insurance Lawyers - resminilawoffices.com
• USAA hit with $100M punitive bad faith judgment - PropertyCasualty360
• Insurance bad faith after natural disasters: What to know | H. Dennis Beaver - Santa Maria Times
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA argues against $20M bad faith suit - PropertyCasualty360
• 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
• 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
• 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
• 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
• CVS workers strike in California over pay, health care and bad-faith contract bargaining - Fortune
• Claims denied: Allstate customers often see repeated denials of roof replacement insurance claims - Denver7
• 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
• Good Faith Claim Handling in Fraud Investigations - Claims Journal
• 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” - The National Law Review
• 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
• 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
• Insurance Bad Faith Report, October 2023 - Dykema
• Bad Faith Insurance Attorneys Insurance Bad Faith Lawyers - Burg Simpson
• 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
• 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
• Split decision by Pennsylvania Supreme Court highlights bad faith issues to be litigated in the future - Kennedys Law
• Florida Insurance Bad Faith Law: Protecting Businesses and You - The Florida Bar

• G7 leaders gather in Canada for summit overshadowed by Middle East crisis and Trump’s tariffs - The Washington Post
• 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 - WSJ
• US Tourism May in Crisis This Summer, Now New Travel Ban, Advisory, Surge in Hotel Prices, Scarcity in Jobs, No Kings Protests Against Trump and Tariff Trade War Loom this June, What It Means for Tourists from Canada, Australia, New Zealand, UK, Japan - Travel And Tour World
• Trump tariffs live updates: Trump threatens to set unilateral tariff rates within weeks - Yahoo Finance
• G7 leaders convene in Canada amid US-led trade war - EFE - Agencia de noticias
• Boeing resumes aircraft deliveries to China as tariff war eases - MSN
• BTC Clings to $105K as Traders Brace for Fallout From the Worsening Middle East Crisis - CoinDesk
• Bitcoin Remains Defiant Amid Escalating Middle East Conflict and Trade War Fears - Yahoo Finance
• San Diego businesses adapt to uncertain import prices as tariffs kick in, again - inewsource
• Metal casket maker ready for trade war to end after steel hit with 50% tariff - CBC
• 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
• 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
• US Wine Exports to Canada Fall by Most in Over 20 Years - Bloomberg.com
• 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
• Watch Why Rare Earths Are China’s Trump Card in Trade War With US - Bloomberg.com
• Canadian Support for Counter-Tariffs Dips as Trump Trade War Persists - Bloomberg.com
• Trade War Impacts Keep Jobless Claims at 8-Month High - Inc.com
• Trump Will Lose the Trade War - Foreign Policy
• US and China agree framework deal to extend trade war truce - theguardian.com
• European Stocks Drop as Trump Reignites Trade War Concerns - Bloomberg.com
• 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
• In Global Trade War, the Era of Weaponized Supply Chains Is Here - WSJ
• US vs China: trade war over? - eurotopics.net
• 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
• US President Donald Trump says rare earths deal 'done' with China - BBC
• 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 'done' deal with China: Trade damage will remain, logistics firms and retailers say - CNBC
• 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
• As If The Trade War Never Happened - Seeking Alpha
• 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
• Trump’s Trade War Plot Twist May Be a Hollywood That Looks for Even More Co-Productions - The Hollywood Reporter
• 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
• 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
• A Niche Plastics Ingredient Becomes a Trade War Bargaining Chip - Bloomberg.com
• 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
• Colorado outdoor businesses are struggling under tariff uncertainty - The Colorado Sun
• Trump tariff revenue soars 78%. Who’s paying them? - NPR
• 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
• Trump and China's Xi break the ice with first phone call since launch of trade war - USA Today
• China's trade war gambit puts Trump on defense - Axios
• Apple and Alibaba's AI rollout in China delayed by Trump's trade war, FT reports - Reuters
• China’s Soft Spot in Trade War With Trump: Risk of Huge Job Loss - The New York Times
• A New Era of Trade Warfare Has Begun for the U.S. and China - 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 - theguardian.com
• The U.S.-China trade war, according to game theory : Planet Money - NPR
• Trump tariff ruling completely changes the global trade war - BBC
• Trump’s tariffs ruled illegal: Will this end US trade war? - Al Jazeera
• Trump trade war has already had huge effect on California ports - CalMatters
• Temu's Chinese owner sees profits plunge as tariff war bites - BBC
• Trump's tariff threat risks a trade war with Europe years in the making - NBC News
• 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