WALMART RIPOFF GIFT CARD

• Man arrested for Walmart gift card fraud - Douglas County Sentinel
• Chinese National Convicted In Albany For Laundering $2.2 Million Through Walmart Gift Cards - 101.5 WPDH
• Chinese man found guilty in money laundering conspiracy involving $2.29M in gift cards - WRGB
• 4 arrested in Chicopee in multi-state credit card fraud scheme - Western Mass News
• Man charged in alleged gift card fraud scheme at Warrington Walmart - Central Bucks Now
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Pennsylvania lawmaker to introduce legislation to crack down on gift card scams - CBS News
• Do you recognize them? Police looking for 2 people accused of theft, gift card fraud - WHIO TV
• Watch out for Walmart gift card scams - Malwarebytes
• Why You Should Avoid Buying A Gift Card From The Display Rack At The Store - HuffPost
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WBFF
• Costco customers shocked after someone drains all the funds from their gift cards - CBC
• Man pleads guilty in connection with international gift card theft scheme - WMUR
• 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
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• 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)
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Watch out for Gift Card Scams - AARP
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Man sentenced to 2 years for involvement in gift card cloning scheme - azcentral.com and The Arizona Republic
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - NBC4 WCMH-TV
• Gift card scam linked to California crime ring nets Chinese man 4 to 6 years in prison - Coshocton Tribune
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• How to Protect Against Walmart Gift Card Scams in 2026 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• Reported Walmart gift card scammers in Texas spent over $15K - MySA
• 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
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - FOX 4 News Dallas-Fort Worth
• 'They told me there was nothing that could be done,' fumes Walmart shopper after losing $550 in store 2,000 miles away - the-sun.com
• The Gift (Walmart Bag) Scam - www.trendmicro.com
• ‘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
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - AOL.com
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• Scammers are tricking more people into buying gift cards - Consumer Advice | Federal Trade Commission (.gov)
• 2 arrested in connection with Walmart return scams in Mass. - WCVB
• Denver man loses $500 through invalid gift card - Denver7
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• 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
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - www.trendmicro.com
• Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone - the-sun.com
• Thieves used Walmart gift cards to steal money in romance, financial scams, feds say - Macon Telegraph
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card - WSJ
• Mother of 3 devastated after she says she bought worthless gift card - firstcoastnews.com
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• ​Feds: Gift Card Fraud Losses Soar to $148 Million​ - AARP
• Plano Woman Arrested in $4 Million Gift Card Scheme Targeting Elderly: Police - NBC 5 Dallas-Fort Worth
• West Virginia Walmart Worker Pleads Guilty To Theft Of $124K In Gift Cards - CBS News
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Don't Fall For This Walmart Gift Card Scam - Mashed
• Walmart warns customers of gift bag scam on social media - Fox Business
• 'It makes me angry that somebody is out there doing that': Woman says she was ripped off after buying a gift card from Walmart - firstcoastnews.com
• Walmart gift card scam ring allegedly steals $600K from Utah seniors - Fox Business
• Court documents detail how 2 men got away with $90K in gift cards - WAFF
• Citing new policy, Walmart refuses to sell gift cards to Harnett County Sheriff - WRAL
• Beware the Gift Card Scam: How One Family Learned the Hard Way - WSJ
• Chinese National student arrested for million-dollar Walmart gift card scam - fox43.com
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - WCVB
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• 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 toughen gift card policies to fight scammers - Fox Business
• Inside the Wild West World of Gift Card Bitcoin Brokering - The Intercept
• Underwood Announces Policy to Combat Gift Card Scammers - Queens Daily Eagle
• 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
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 5 women arrested, suspected of prepaid gift card fraud - WVTM
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT
• Walmart Warns of Texting Scam That Promises $1,000 Gift Card - NBC Los Angeles

• Walmart and Target face new self-checkout retail theft problems - thestreet.com
• A Walmart ‘robocall scam’ currently sweeping the nation, warns FCC. Here’s how fake employees will try to trick you into giving up your info - AOL.com
• Walmart impersonation scam targets hundreds of thousands of consumers each week - CBS News
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Millions of Walmart customers victims of major scam - thestreet.com
• Walmart’s Marketplace boom: How lax vetting came with identity theft and fakes - CNBC
• Walmart shopper woke up to $700 of random charges after using self checkout - the-sun.com
• Walmart confirms crackdown on 'fake' policy - and chain immediately 'unlists' thousands of items - the-sun.com
• 8 retail fraud schemes every business should watch for - National Retail Federation
• 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)
• He bought 20 gift cards and 7 were worthless: Gift card fraud is out of control — and retailers aren’t doing enough to stop it - Toronto Star
• Walmart customers warned over 'cash-cash' trick as shopper swipes $8k of items - the-sun.com
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• How to Avoid Fraudulent Charges on Your Account - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - the-sun.com
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• Amazon Sellers Hit Walmart With Class Action Lawsuit Alleging Complicity In Online Organized Retail Crime - Value Added Resource
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• 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
• 'They told me there was nothing that could be done,' fumes Walmart shopper after losing $550 in store 2,000 miles away - the-sun.com
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• Walmart gift card scam remission - Class Action Lawsuits
• Scammers are tricking more people into buying gift cards - Consumer Advice | Federal Trade Commission (.gov)
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Why Walmart Is In Trouble With The US Government - Mashed
• FTC says Walmart allowed fraud involving money transfers - Consumer Advice | Federal Trade Commission (.gov)
• 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
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Don't Fall For This Walmart Gift Card Scam - Mashed
• Walmart gift card scam ring allegedly steals $600K from Utah seniors - Fox Business
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• BBB: Beware 'Customer Survey' Scams Offering Free Gift Cards - FindLaw
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart, Target, Best Buy take steps to curb gift card fraud - ET Retail
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• How Walmart is Helping Prosecutors Pursue 10-Year Sentences for Shoplifting - theappeal.org
• 18 federally indicted in Flint for Walmart prepaid card scam - MLive.com
• Man warns of mystery shopper scam involving Walmart gift cards - AJC.com
• Protect your PIN: Credit card company says no refund to couple because thief knew the code - CBC
• 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
• Wal-Mart Text Message Scam: Save Money, Live Better, Don't Give out Info Over the Phone - CBS News
• Cash Back Scam - Snopes

MEDICAL INSURANCE FRAUD

• Health sector cautions CMS about anti-fraud plans - Modern Healthcare News
• Trump Administration Will Withhold $1.3 Billion in Medicaid Payments to California - The New York Times
• Medicare halts enrollment of new hospice, home health providers - statnews.com
• Trump administration freezes Medicare enrollments for new home healthcare, hospice providers - The Hill
• Trump administration freezes new Medicare enrollments for hospice and home health agencies - ABC News - Breaking News, Latest News and Videos
• US halting Medicare enrollments for new home healthcare and hospice providers - USA Today
• Trump administration freezes new Medicare enrollments for hospice and home health agencies - MPR News
• US freezes Medicare enrollments for new home healthcare and hospice providers - Reuters
• Ex-NFL Player Sentenced to 16 Years in Prison for $200M Medicare Fraud Scheme - Insurance Journal
• DOJ, Elevance spar over access to top exec in Medicare Advantage fraud case - statnews.com
• California officials charge 21 people in hospice fraud ring exceeding $250 million - ABC7 Los Angeles
• Opinion | The Truth About Medicare Advantage - WSJ
• Opinion: Waste, fraud and abuse are alive and well at Medicare Advantage - MarketWatch
• Texas insurance investigator helped trace suspect in $400 mn Medicare fraud case - Beinsure
• 8 arrests made in federal crackdown on alleged health care fraud in Southern California - CNN
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC7 Chicago
• Several people arrested for $50M health care fraud across Southern California - NBC Los Angeles
• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• AHA responds to CMS’ CRUSH RFI on potential actions addressing fraud in health care - American Hospital Association
• Man faked Oregon lab ownership in $46M Medicare fraud scheme, feds say - OregonLive.com
• Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally - Fox News
• Feds charge former Bay Area resident with $90 million in health care fraud - San Francisco Chronicle
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• Families USA Statement for the Record for the Energy and Commerce’s Health Subcommittee Hearing on Combatting Medicare and Medicaid Fraud - Families USA
• Aetna to pay $117.7M to settle Medicare Advantage fraud allegations - BenefitsPRO
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Healthcare Dive
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• CBS News Investigation: Hundreds of LA hospices have multiple indicators of fraud - CBS News
• Waukesha firm agrees to pay $7 million to settle Medicare fraud case - Milwaukee Journal Sentinel
• Kaiser Permanente files $95 million insurance lawsuit after record Medicare Advantage fraud settlement - World Socialist Web Site
• CMS announces actions addressing fraud | AHA News - American Hospital Association
• ‘This fraud is just so rampant.’ Nashville couple hit twice by medical fraud - WSMV
• Former NFL player convicted in nearly $200M Medicare fraud scheme - InsuranceNewsNet
• Two men indicted in Chicago for $10M Medicare fraud; two-thirds of U.S. adults took medications this week; cognitive speed training and dementia risk – Morning Medical Update - Medical Economics
• Chicago prosecutors accuse 2 men of bilking Medicare, insurers of $10M for phantom care - Crain's Chicago Business
• US Medicare agency proposes rules to reduce health insurance fraud - Yahoo
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• DOJ Announces All-Time High in False Claims Act Recoveries: Healthcare Providers, Government Contractors in the Crosshairs - Jackson Lewis
• A $1.2 Trillion ‘Rip Off’: Report Spotlights Massive Scale of Medicare Advantage Fraud - Common Dreams
• Directing Medicare Event, Insurers on the Hill, and Dr. Oz Confronting Medicaid Fraud - Paragon Health Institute
• US Department of Justice Announces US$6.8 Billion in Fiscal Year 2025 False Claims Act Recoveries - klgates.com
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - LAmag
• Health Care Enforcement Under Trump 2.0: Leadership Shakeups and Shifting Priorities - Mintz
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Kaiser Hit With Record $556M Medicare Fraud Payout — Here’s What It Means for Nurses - Nurse.org
• Kaiser Permanente to pay $556 million in record Medicare Advantage fraud settlement - Medical Xpress
• Kaiser Permanente to Pay $556 Million in Record Medicare Advantage Fraud Settlement - MedPage Today
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Kaiser Permanente hit with record-setting $556M Medicare Advantage fraud settlement - HealthExec
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - The Colorado Sun
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind - statnews.com
• Insurer whacked with over half-a-billion settlement over fraud claims - Insurance Business
• Kaiser Permanente Settles Medicare Fraud Claims for $556 Million - The New York Times
• Kaiser Permanente affiliates to pay $556 million to resolve US claims alleging Medicare fraud - Reuters
• UnitedHealth ‘aggressively’ gaming Medicare Advantage, Senate investigation finds - Healthcare Dive
• Two men guilty of fleecing $17 million from Medicare in South Florida, jury says - Miami Herald
• Medicare Scammers Are Calling Seniors 50 Times a Day, Trying to Trap Them - The New York Times
• SCAM ALERT: Callers requesting Social Security numbers from Iowa Medicare beneficiaries - KWQC
• New Face of GOP Healthcare Fix Is Senator Linked to Largest Medicare Fraud Scheme in US History - Common Dreams
• Spot Health Insurance Scams - Consumer Advice | Federal Trade Commission (.gov)
• The Department of Justice Deploys Health Care Fraud Unit Strike Force to the Country’s Premier Healthcare Fraud Enforcement United States Attorney’s Office - Buchanan Ingersoll & Rooney PC
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• How an NKY company was part of a 'massive' Medicare fraud scheme by Russian criminal group - Cincinnati Enquirer
• Bipartisan Bill to Protect Affordable Care Act Tax Credits Introduced - House.gov
• The real fraud isn’t in Medicaid — it’s in the profits of corporate insurers - West Virginia Watch
• Kaiser Permanente, DOJ nearing resolution in $1 billion Medicare fraud case - statnews.com
• Court Orders Humana to Pay $90M in Groundbreaking Whistleblower Medicare Fraud Case Settlement - HCI Innovation Group
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• Will GOP act on $124B in Medicare insurance fraud? - InsuranceNewsNet
• DOJ Health Care 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
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• DOJ, HHS announce working group to investigate health care fraud - American Hospital Association
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11 Raleigh-Durham
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - The New York Times
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• 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)
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• 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
• Medicare Program Integrity and Efforts to Root Out Improper Payments, Fraud, Waste and Abuse - KFF
• Members Demand End to Fraud, Waste, and Abuse by Corporate Medicare Advantage Plans - Congressman Lloyd Doggett | (.gov)
• 5 Key Facts About Medicaid Program Integrity – Fraud, Waste, Abuse and Improper Payments - KFF
• UnitedHealth Wins Ruling Over $2B in Alleged Medicare Advantage Overpayments - KFF Health News
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• The Truth about Fraud Against Medicaid – Center For Children and Families - Georgetown University
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Medicare Fraud And Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• Consumer Alert: Urinary Catheter Scams - Office of Inspector General (.gov)
• New AI Technique Significantly Boosts Medicare Fraud Detection - Florida Atlantic University
• ‘The Cash Monster Was Insatiable’: How Insurers Exploited Medicare for Billions (Published 2022) - The New York Times

BAD FAITH INSURANCE

• Policy limits don't cap bad-faith damages, Indiana appeals court rules - Insurance Business
• Judge Refuses To Amend $3.7M Final Judgment Against Insurer In Bad Faith Suit - Mealey's
• Insureds’ Bad Faith, UCL Claims To Proceed In Wildfire Damage Coverage Suit - Mealey's
• Judge Denies Insurer’s Posttrial Motion In Bad Faith Suit Over Ida Damage - Mealey's
• Bona Fide Dispute Displaces Bad Faith - JD Supra
• Auto-Owners sues Nationwide, alleges bad faith on condo storm claim - Insurance Business
• Hudson Insurance hit with bad-faith suit over halved crop payouts - Insurance Business
• Good Faith Requires More than Interpleading Policy Limits: Georgia Court of Appeals Reinstates Bad-Faith Claims in Cannon v. Safeco - The National Law Review
• Insured Permitted To File Amended Complaint Against Environmental Liability Insurer - Mealey's
• Claims Alleging Bad Faith, State Law Violations Against Auto Insurer Will Proceed - Mealey's
• Insured’s Breach Of Contract, Bad Faith Claims In Fire Damage Suit Survive Dismissal - Mealey's
• Insureds’ Claims For Bad Faith, Punitive Damages Will Proceed, Judge Says - Mealey's
• Texas Insurance Claim Lawyers: Bad Faith Insurance Practices - Oberheiden P.C.
• Michigan bill could protect insurance policyholders from bad faith practices | Andrews Opinion - The Detroit News
• Jury limits insurer’s liability in shooting case - businessinsurance.com
• Insurance Bad Faith Expert Witness in Arizona and California - openPR.com
• Arizona Court of Appeals emphasizes third-party administrators have no direct liability to insureds for bad faith - JD Supra
• Case Tossed For Failure To File Report In Bad Faith Suit Against Insolvent Insurer - Mealey's
• Great Lakes Insurance sues own lawyers after $27k claim hits $92 million - Insurance Business
• Old Republic sues James River again over alleged bad faith denials - Insurance Business
• Ninth Circuit slams Allied World for refusing to defend harassment claims - Insurance Business
• Travelers Hit With $2 Billion Bad-Faith Lawsuit After $241 Million Wrongful-Death Verdict - RiverBender.com
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - Law360
• How to recognize insurance bad faith - New Day NW - KING5.com
• Red flags for consumers facing insurance bad faith claims - KING5.com
• Merkley, Cassidy, Smith, Marshall to CMS: Work with Congress to Crack Down on Bad-Faith Actors Overcharging Taxpayers for Medicare Advantage - Merkley (.gov)
• Colorado HOA sues QBE for withholding $2 million in hailstorm benefits - Insurance Business
• Broad means broad: Ohio Supreme Court compels arbitration of bad-faith claim - JD Supra
• Georgia court revives bad faith lawsuit against Safeco over interpleader move - Insurance Business
• Ohio Supreme Court reverses decision requiring Farmers Insurance to hand over attorney communication - repairerdrivennews.com
• Zurich faces bad faith suit after alleged silence on dealer's claim - Insurance Business
• Oklahoma lawsuit alleges secret scheme by State Farm to cheat homeowners - NBC News
• Geico May Face $10M in Damages After Breaching Duty to Defend Insured - Law.com
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Ohio Supreme Court Clarifies Attorney-Client Privilege in Insurance Bad-Faith Cases - JD Supra
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Long Term Care Insurance Litigation Survey - Dentons
• Insurance and AI: Up and coming legal issues in 2026 - The Business Journals
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - Court News Ohio (.gov)
• Insureds sue Zurich for bad faith after coverage denial - Insurance Business
• Pennsylvania Supreme Court Holds That Pennsylvania’s Bad Faith Statute Does Not Apply To Surety Bonds - JD Supra
• Pennsylvania Supreme Court blocks bad faith lawsuits against surety bond issuers - Insurance Business
• Texas Federal Court Hands Cyber Policyholders Major Win in Southwest Airlines Coverage Dispute - Crowell & Moring LLP
• Navigating change: How the Great Lakes decision is redefining marine insurance - Markel
• Rhode Island introduces property insurance bad faith bill - repairerdrivennews.com
• Senior Judge Minora Addresses Permissible Scope of Pre-Complaint Discovery Addressed to an Insurance Company in a Bad Faith Claim - InsuranceNewsNet
• Judge Refuses To Dismiss BSA Settlement Trustee’s Bad Faith Suit Against Insurers - Mealey's
• AI Tools and Bad Faith Risk in Insurance Claim Handling: Lessons from Lokken - JD Supra
• Wealth firm sues Markel for bad faith over D&O defense denial - Insurance Business
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - JD Supra
• Nevada just made wildfire insurance worse | Opinion - Reno Gazette Journal
• Miami hotel sues insurer for bad faith after Irma appraisal blowout - Insurance Business
• The Fourth Circuit’s 2025 Bankruptcy Decisions: Section 524(g) Trusts, Jurisdiction over Solvent Debtors, and Good Faith - Ward and Smith, P.A.
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Republic First alleges insurer's 'bad faith denial' contributed to its collapse - The Business Journals
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck, P.A.
• Chubb hit with Colorado ALE suit over disputed claims handling - Insurance Business
• OK Attorney General launches investigation into State Farm after mounting complaints - fox23.com
• Frankenmuth blocks appraisal its own policy explicitly allows, policyholders sue - Insurance Business
• Ohio Supreme Court Holds Arbitration Clause in Medical Malpractice Policy Applies to Bad Faith Claims - JD Supra
• Progressive Wins Appeal In Bad Faith Insurance Dispute - Law360
• Fla. Condo Says Insurers Handled Storm Claim In Bad Faith - Law360
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - JD Supra
• State High Court upholds 'bad faith' jury verdict against insurance company - The Dakota Scout
• Allegation of Bad Faith Insurance Claim Must Go to Arbitration - Court News Ohio (.gov)
• Weather Claims and Bad Faith in the Face of Climate Change - Claims Journal
• Pennsylvania Superior Court Affirms Bad‑Faith Verdict For Withholding UIM Benefits After Binding Arbitration, But Vacates Judgment For Improperly Calculating Awards Of Attorney’s Fees And Interest - JD Supra
• USAA faces lawsuit as policyholders allege systemic bad faith in claim - Insurance Business
• Washington court slams Farmers Insurance over $21 million verdict fallout - Insurance Business
• Mississippi Supreme Court Won’t Budge on $15M Bad-Faith Decision Against USAA - Insurance Journal
• Published Decision Rejects Brandt Fee Claim in “Bad Faith” Suit Seeking Payment of Judgment in Excess of Policy Limits - JD Supra
• Cushioning The Blow: How One Phone Call Can Avert a Bad Faith Claim - Claims Journal
• Court affirms GEICO's handling of Florida crash claim was not bad faith - Insurance Business
• Nautilus Insurance accuses AmGuard of mishandling $3 million verdict - Insurance Business
• Fla. Company’s Bad Faith Claim Dismissed, Breach Of Contract Claim Continues - Mealey's
• CURE customers seek 'bad faith' law to counter car insurance company's tactics - The Detroit News
• Unica Mutual hit with bad faith lawsuit - Insurance Business
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• Loeb Secures Arizona Supreme Court Victory for Commonwealth Land Title Insurance Company in 14-Year Title Insurance Coverage Dispute - Loeb & Loeb LLP
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• 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
• Gary Guzzi to Speak on the Current State of Florida Bad Faith Law at the 2025 Florida Insurance Network Symposium - Akerman LLP
• Bad Faith Claim Against Property Insurer In Hurricane Damage Suit Will Not Proceed - Mealey's
• Insurance Bad Faith Report, July 2025 - Dykema
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business
• 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 - repairerdrivennews.com
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business
• Louisiana governor vetoes bill intended to limit bad faith lawsuits against insurers - Insurance Business
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - Hunton Andrews Kurth LLP
• Insurance Bad Faith Report, April 2025 - Dykema
• Insurance Bad Faith Report, January 2025 - Dykema
• Insurance Bad Faith Report, October 2024 - Dykema
• Insurance Bad Faith Report, April 2024 - Dykema
• Insurance Bad Faith Report, October 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema

• Canadian Travellers Return to the United States for the First Time Since Trade War Began as Cross-Border Tourism Shows Early Signs of Recovery - Travel And Tour World
• Canadian travel to US picks up for first time since trade war — but still far from its peak - New York Post
• BMW’s Dividend Payout Masks Deeper Troubles as Trade War and Margin Pressure Mount - AD HOC NEWS
• Trump-Xi summit yields trade breakthrough as US, China agree to cut levies - The Economic Times
• Trump returns from China with stability and a stalemate - Reuters
• War Boosts Iran-Oman Trade by 2.5 Times - WANA News Agency
• Takeaways from Trump's trip to China, from trade to Taiwan - WPTZ
• Reading the conditions under which Washington can actually win the trade war - MSN
• A Diplomatic Tightrope: Trump's Beijing Summit Yields Modest Results - Devdiscourse
• Tariffs, Iran war impacts are crushing Oklahoma's agriculture margins - The Oklahoman
• Which Hamilton companies have received federal tariff relief during the Canada-U.S. trade war? - The Spec
• Trump says made ‘fantastic trade deals’ with Xi, but details scarce - eng.mizzima.com
• White House points to 'longstanding unfair trade practices' when asked about Gordie Howe bridge opening - CBC
• Iran war drives up fuel and fertilizer costs for Wisconsin farmers - WBAY
• US-China Trade Issues Still Up In The Air After Trump's Visit - Investopedia
• Trump claims 'fantastic trade deals' with China. What really happened? - CBC
• How much damage have Canada's booze bans done to the U.S. wine industry? - CBC
• Trump’s Trade War With China: How We Got to a Stalemate In 3 Numbers - The New York Times
• Why Nvidia Stock Just Dropped - The Motley Fool
• Inflation, Tariffs and War - CounterPunch.org
• Trump leaves Beijing with no major breakthroughs on trade or Iran war - Gulf Today
• Inside the hidden winners of a global trade war most investors are overlooking - MSN
• India's trade gap widens as crude imports surge due to Mideast war - Reuters
• Arizona Joins Florida, Texas, California, Nevada and Hawaii Losing Repeat Canadian Tourists and Now Choosing Mexico, Costa Rica, Colombia, Panama, Nicaragua as Weak Currency Exchange Rates, Strict Cross Border Rules and Trade War Loom in US - Travel And Tour World
• After Xi’s Warning on Taiwan, He and Trump Strike Positive Tone - The New York Times
• Steelmaker's Rally Tests Trade War Resilience as Green Rival Muscles In - AD HOC NEWS
• The Latest: Trump wraps up China visit and holds private meeting with Chinese leader Xi Jinping - WFTV
• Xu Qinduo: Trump-Xi Meeting – Economic War, Taiwan & Iran (Transcript) - The Singju Post
• US President Donald Trump says made 'fantastic trade deals' with China - FXStreet
• ‘Quite brutal,’ ‘not friendly’: What people in China say of Trump - The Seattle Times
• Trade war and peace on Trump, Xi agenda - The Saturday Paper
• In China summit, Trump touts "fantastic trade deals" with Xi as nations try to stabilize relationship - CBS News
• Trump leaves Beijing with few wins but warm words for Xi - Reuters
• The US-China trade war is entering a worrying new phase - South China Morning Post
• Why Rare Earths Are China’s Trump Card in Trade War - Bloomberg.com
• China restores US beef trade amid Trump-Xi summit, alarming Brazilian exporters - South China Morning Post
• From beating war drums to making trade deals, Trump has completely shifted his China policy - The Standard (HK)
• DW News. . US President Trump is visiting his counterpart, Chinese President Xi Jinping. Trump hopes to focus the summit talks on trade and deals for China to buy more agricultural products and passenger planes, trying to avoid a repeat of the trade war ignit - facebook.com
• In Trump 2.0’s trade wars, China has largely been the winner and the U.S. the loser - MS NOW
• Two king chess games on US and Chinese flags indicate a trade war and trade tensions, a confrontation between two major countries in which the US imposes high tariff rates on Chinese exports. - ActionForex
• Trump-Xi summit: A chance for a reset in the new Cold War - People's World
• Xi warns Trump of conflict over Taiwan in Beijing amid talks on Iran war, energy, trade tensions - Telegraph India
• Macroscope | Trump-Xi summit puts US vulnerabilities on display - South China Morning Post
• ‘Quite Brutal,’ ‘Not Friendly’: What People in China Say of Trump - The New York Times
• US-China relations depend on Taiwan, Xi Jinping warns Donald Trump - Financial Times
• Trade wars to extended truce: Analysts expect ‘stabilization’ in U.S.-China ties as Trump-Xi meet - CNBC
• ‘Trade wars have no winners’: Xi strikes firm tone as Trump talks open in Beijing - The Assam Tribune
• Xi tells Trump that mishandling of Taiwan could lead to 'dangerous' place - Reuters
• Iran war, U.S. trade policies remain key worries for Bank of Canada in setting rates - Financial Post
• Trump meeting with Xi Jinping in Beijing - CBS News
• The Sino-US dynamic: Trade, war, possible peace | Number Theory | Hindustan Times - Hindustan Times
• Trump, Xi begin Beijing talks with trade truce, Iran war at stake - Rappler
• China's Xi warns Trump about "conflicts" if Taiwan isn't "handled properly" - CBS News
• Iran, Trade, Taiwan On Cards As Trump Set To Meet Xi Jinping In Beijing - NDTV
• As Trump-Xi Meet, Stunning Declines From Trade War Appear Personal - Forbes
• Opinion | Trump and Xi meet in Beijing to repair trade war damage - The Spec
• Canadian astronaut Jeremy Hansen on failure, the trade war and 'getting off the joy train' - National Post
• Canadian astronaut Jeremy Hansen on failure, the trade war and 'getting off the joy train' - Yahoo News Canada
• Five things you may not know about US-China ties - Al Jazeera
• The lasting effects of Trump’s tariff war with China - NPR
• How Trump's China Trade War Got to A Stalemate - RealClearMarkets
• U.S. and China seek to repair damage from tariff war that sent trade into a freefall - PBS
• US and China seek to repair damage from tariff war that sent trade into a freefall - AP News
• The EU and China are stumbling into a trade war | World News - Hindustan Times
• Rumor Is Terrible News for Milwaukee Bucks & Hopes of Giannis Trade War This Summer - Yahoo Sports
• Trump reaches China amid trade war, Iran tensions - Dunya News
• Trump lands in Beijing for high stakes talks with Xi on Iran War, trade and Taiwan - KOAT
• Trump heads to China for high-stakes meeting with Xi. Here's what's on the agenda. - CBS News
• Canada’s Economy Caught Between Oil Windfalls and Trade Wars - Yahoo Finance
• The EU and China are stumbling into a trade war - The Economist
• Haunted by tariffs and trade wars: A positive trade policy for US agriculture - Peterson Institute for International Economics
• Trump and Xi dialed down the trade war, but challenges lurk at their China summit - AP News
• Stock Market Staying Volatile as US-China Trade War Intensifies - University of San Diego
• U.S. President Trump's renewed trade war with China - Reuters
• Why Europe’s car industry is at the centre of a new US trade war - Al Jazeera
• Trump reignites trade war with Europe amid tensions over Iran - Le Monde.fr
• Trump Restarts Trade War With EU—Slaps New 25% Tariff On European Cars - Forbes
• Tariff-proof pay: How boardrooms quietly made sure Trump’s trade war stopped at the CEO’s door - Fortune
• Another trade war? EU fires first shot in economic clash with China - The Economic Times
• Canadian economy is weathering Donald Trump’s trade war, update says - Toronto Star
• Trump’s Canada trade war hits Jack Daniel’s and Jim Beam with a devastating $143 million loss - Fast Company
• Trump's trade war with China in focus ahead of May summit - Reuters
• Trump tariff fallout: Some industries grapple with lingering effects one year later - CNBC
• The US-China trade war 1 year on: who really holds the upper hand? - South China Morning Post
• The Trump-China trade wars: Five takeaways from US imports in 2025 - Peterson Institute for International Economics
• Trump launches the next phase of his trade war with new investigations of key partners - NBC News
• Trump’s trade war has hurt farmers. There are new warning signs for Republicans. - Politico
• The Trump paradox: How trade tensions may strengthen Canada’s position in an integrated market - Brookings
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - Peterson Institute for International Economics
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Beijing Sees Opening in U.S. Trade War After Court Blunts Trump’s Tariff Weapon - WSJ
• Major developments in Trump's trade war - Reuters
• Trump’s trade war risks undermining his hopes of hefty US interest rate cuts | Graeme Wearden - The Guardian
• The Quiet Architect of Trump’s Global Trade War - The New York Times
• Trump's trade war wreaked little havoc on trade patterns last year - Peterson Institute for International Economics
• This Trade War Would Be Unlike Any Other - WSJ
• Trump Threatens New Trade War as Court Weighs Whether to Check Him - The New York Times
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - The New York Times
• The U.S.-China Trade Relationship: What’s Behind the Competition? - Council on Foreign Relations
• A winning trade war strategy for Canada - Cory Doctorow – Medium