WALMART RIPOFF GIFT CARD

• 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
• Suspects wanted after scamming Adams County senior out of $16K: troopers - local21news.com
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• GIFT CARD SCAM: Man arrested for planting tampered cards at 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
• Public Service Announcement: Victim identification in New Hampshire gift card scheme - 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
• Man arrested, jailed in gift card draining scam - CBS News
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• 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 News
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• 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 - azcentral.com and 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 - KDFW
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• 6 Scams That Target Walmart Shoppers: Here’s How To Avoid Them - AOL.com
• 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
• 'I’m not selling you these,' Walmart employee tells shopper buying gift cards - refusal saved customer from losing $3k - The US Sun
• How Walmart’s Financial Services Became A Fraud Magnet - New Hope Free Press
• How Virginia Man’s $7 Million Walmart Gift Card Scam Impacted Hundreds in US and China - Market Realist
• 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
• 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 - KDFW
• Business owner says holiday gift cards became major headache after scam - KDVR
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• Police warn scammers stealing gift card numbers and pocketing money when you buy them - 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
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• Man living in DC convicted of $7M international gift card scheme - WUSA9
• 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
• Ontario woman shocked when $600 gift cards are worthless - CTV News
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• 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
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• Gift card scams: How to avoid them, get money back if balance is zero - Detroit Free Press
• Buyer Beware: New scam involves fraudulent Walmart gift cards in Palm Beach County - 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.com
• Walmart staffer stole gift cards at work, police allege - OurQuadCities
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - Trend Micro
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• Indian Rocks woman scammed with Walmart Visa gift card - wtsp.com
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• 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
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• Gift Card Scam Leaves Mother Out $1,000 'My Kids Are Suffering' - CBS News
• 'It makes me angry that somebody is out there doing that': Woman says she was ripped off after buying a gift card from Walmart - firstcoastnews.com
• Walmart gift card scam ring allegedly steals $600K from Utah seniors - Fox Business
• 2 Chinese citizens arrested in Utah as part of fraud organization that cost Walmart $600K, police say - KSL.com
• Court documents detail how 2 men got away with $90K in gift cards - WAFF
• Beware the Gift Card Scam: How One Family Learned the Hard Way - The Wall Street Journal
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - KSBW
• Chinese National Student Arrested In Rogers For Million-Dollar Walmart Gift Card Scam - 5newsonline.com
• Suspect jailed in million dollar gift card scheme - 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 - Yahoo Finance
• 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
• 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
• The Idiot's Guide To Laundering $9 Million - Forbes
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona

• Walmart's FTC Settlement: A Compliance Crossroads for Retail Financial Services - AInvest
• 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
• 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
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Walmart shoppers urged to look out for 'red flag' as info-stealing device found - The US Sun
• Last-Minute Warning for Walmart Shoppers – Card Skimming Devices Found in These Stores and What It Means for You - El Diario 24
• Walmart shoppers warned as data-swiping devices found hidden on card readers in multiple stores - The Mirror US
• Major Alabama credit union warns users of fraudulent Walmart charges - AL.com
• Card skimming devices found at multiple Walmart locations in region - WSET
• A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - The US Sun
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - yahoo.com
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Urgent warning over new self-checkout scam that staff and customers didn't notice for days - Daily Mail
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• Walmart shoppers told to hang up immediately if they receive gift card call – two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart customers warned to check accounts after bank info-swiping device found - The US Sun
• Urgent warning over self-checkout scam that wasn't spotted for 18 days - Daily Mail
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• Zelle fraud, CFPB funding question: Top tech news May 2024 - American Banker
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next? - ProPublica
• 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
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• If you paid a scammer with a gift card, is your money gone? Maybe not - Federal Trade Commission (.gov)
• 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
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• 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 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 - Q985
• Walmart gift card scam remission - Class Action Lawsuits
• Walmart customers to check their EBT account after reports of fraudulent activities inside store - WXII
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - The US Sun
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• 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 Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• 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
• Don’t Fall for It: Protecting Yourself from Online Scams - Walmart
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• 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
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 12 years in jail for shoplifting: how Walmart is helping prosecutors hike up sentences - The Guardian
• 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

• Dr. Oz on the future of US healthcare: 'There is a new sheriff in town' - Yahoo Finance
• Fairfield Man Accused Of Involvement In $500 Million Medicare Fraud Scheme: U.S. Attorney - Patch
• Nurse Practitioner Dr. Scharmaine Baker Convicted in $12.1M Medicare Fraud Scheme - Nurse.org
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• DOJ questions ex-UnitedHealth doctors in probe into Medicare fraud: report - New York Post
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• Feds announce massive takedown of Medicare fraud suspects in "Operation Gold Rush" - CBS News
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - The New York Times
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• CVS Caremark to pay $95M in Medicare fraud case - Healthcare Dive
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• Cutting Medicare Advantage Theft is Not a Medicare Cut - cepr.net
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• Senate Republicans open the door to cutting Medicare 'waste' in Trump agenda bill - NBC News
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• Sarah M. Hall Quoted in “Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test” - Epstein Becker Green
• Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test - Bloomberg Law News
• UnitedHealth’s collapse reveals the flaw at the heart of Medicare Advantage - MSNBC News
• Fact-checking Trump’s claims about Medicaid cuts in GOP bill - Al Jazeera
• Unpacking the Federal Anti-Kickback Statute’s Application to Payments to Medicare Advantage Agents and Brokers - The National Law Review
• 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
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• 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)
• UnitedHealth Responds to Fraud Investigation Report: 'Deeply Irresponsible' - Newsweek
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• DOJ investigating UnitedHealth for potential Medicare fraud: WSJ - Straight Arrow News
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ - The Wall Street Journal
• UnitedHealth Group Reportedly Under Investigation For Possible Medicare Fraud - Forbes
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• US accuses health insurers, brokers of Medicare Advantage kickback scheme - Reuters
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Medicare Bleeds Billions on Pricey Bandages, and Doctors Get a Cut - The New York Times
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• SHIP: Medicare Counseling for Wisconsin Residents - Wisconsin Department of Health Services (.gov)
• DOJ presses court to reject special master's report in long-running UnitedHealth MA fraud suit - Fierce 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
• Proving Fraud is and Should Be Hard: Lessons from a Recent Medicare Advantage False Claims Act Decision - The National Law Review
• Medicare Inc. - The Wall Street Journal
• UnitedHealth Wins Ruling Over $2B in Alleged Medicare Advantage Overpayments - KFF Health News
• UnitedHealth gets one step closer to defeating high-profile Medicare Advantage fraud case - statnews.com
• 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 launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - The Wall Street Journal
• CPI - Centers for Medicare & Medicaid Services | CMS (.gov)
• What DOGE could mean for Medicare and Medicaid? - NPR
• Michigan pharmacist among four sentenced in Medicare, Medicaid and private insurance fraud case - CBS News
• Musk's team accesses Medicare, Medicaid records - Axios
• Treasure Valley insurance agent sentenced for Medicare fraud - Idaho Business Review
• Rampant Medicare Advantage Fraud Is Staring Musk in the Face. Critics Predict He'll Ignore It - Common Dreams
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• Open Enrollment for Current Medicare Advantage Enrollees Runs Through March 31 - State of Michigan (.gov)
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• Podcast: The Scope of Medicare Fraud - Health Affairs
• The Truth about Fraud Against Medicaid - Georgetown University
• Independent Health Medicare fraud settlement over improper diagnoses - statnews.com
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Medicare Advantage Whistleblower Case Settled in New York - Insurance Journal
• Protecting Medicare Beneficiaries: Fraud, Flex Card Risks, and Recent Scams - Center for Medicare Advocacy
• 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
• Insurance scam red flags to watch out for during open enrollment - NBC Boston
• Virginia seniors, don’t let Medicare con artists siphon your wallets - Virginia Mercury
• Medicare Fraud, Errors, and Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• Misleading Medicare Marketing: What to Look Out For - The National Council on Aging (NCOA)
• AARP Virginia Fraud Alert: Medicare Open Enrollment Scams - AARP States
• BBB Warns of Scams Surrounding Medicare Open Enrollment - Geauga County Maple Leaf
• As Medicare fraud spreads, SFla tops US for billions lost; some spent on Lambos and luxe watches - Miami Herald
• The Medicare Advantage Influence Machine - KFF Health News
• Medicare Scam Calls: Warning Signs and What to Do - Healthline
• How to protect against Medicare scam calls - Medical News Today
• Iowa revokes license of nurse imprisoned for massive insurance-fraud scheme - Iowa Capital Dispatch
• Nationwide Medicare scams have taken $100M+ meant for senior's medical bills, investigation reveals - CBS News
• How Medicare fraud became Miami's vice : The Indicator from Planet Money - NPR
• Feds Killed Plan To Curb Medicare Advantage Overbilling After Industry Opposition - KFF Health News
• Humana pays $90M to settle whistleblower allegations of Medicare Part D fraud - Healthcare Dive
• Insurers accused of $50B fraud connected to Medicare Advantage plans - HealthExec
• New AI Technique Significantly Boosts Medicare Fraud Detection - Florida Atlantic University
• Older Americans and Medicare Call Scams - Federal Communications Commission (.gov)
• Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid - CNBC
• ‘The Cash Monster Was Insatiable’: How Insurers Exploited Medicare for Billions (Published 2022) - The New York Times

BAD FAITH INSURANCE

• Jury Finds State Farm Acted in Bad Faith in Wrongful Death Case Involving Kira Lynn Saner - PR Newswire
• What to Do If You Suspect Your Insurer is Acting in Bad Faith The Hype Magazine: Unveiling the Pulse of Urban Culture - From Hip Hop to Hollywood! Explore a Diverse Tapestry of Stories, Interviews, and Impactful Editorials Spanning Fashion, Gaming, Movie - The Hype Magazine
• Seventh Circuit Affirms Judgment Dismissing Bad Faith Claim Without Viable Breach of Contract Claim - JD Supra
• Court cites care law in vacating jury award for alleged bad faith - businessinsurance.com
• Insurance Bad Faith Report, July 2025 - Dykema
• Bad Faith No More: New York Courts Shift the Insurance Paradigm - Lowenstein Sandler LLP
• Travelers Avoids Bad Faith Claim In Yacht Damage Dispute - Law360
• Property Co. Says State Farm Wrongfully Delayed Fire Claim - Law360
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business America
• Florida’s Evolving Bad-Faith Landscape: What Claims and Insurance Pros Need to Know - Insurance Journal
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business America
• California homeowners allege fraud, negligence and bad faith in separate suits against State Farm, USAA and AAA - Repairer Driven News
• 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
• 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
• Is the policy open or not? The role of 'reasonableness' in settlement dealings - Daily Journal
• Zurich Wants Midtrial Win In Fluor $300M Bad-Faith Case - Law360
• Bar brawl bad faith case sent to jury trial - PropertyCasualty360
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business America
• Oklahoma Senate revives bill to hold health insurers accountable for 'bad faith' decisions - The Oklahoman
• Insurance Bad Faith Report, April 2025 - Dykema
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• From $750K Offer to $145M Verdict – Jury Sends Message to Berkshire Hathaway In Colorado Bad-Faith Workers’ Comp Case - USA Herald
• Insurer Skirts Bad Faith Claim In $60M Liposuction Death Row - Law360
• Insurance payments, bad faith claims and taxes - Daily Journal
• 11th Circ. Revives Fla. Lodge's Bad Faith Claim Over Shooting - Law360
• Divided appeals court reverses insurer’s bad faith win - businessinsurance.com
• California Fair Plan faces mounting lawsuits over denied wildfire claims - KRCR
• Berkshire Hathaway Hit With $145M+ Worker's Comp Bad Faith Verdict, Beating $750K Pre-Trial Settlement Offer - CVN News
• Wildfire victims sue FAIR Plan over denied, underpaid smoke damage claims - Daily Journal
• Bad Faith, Big Consequences: When Insurers Cross the Line - Lowenstein Sandler LLP
• Arson Investigations and the Pursuit of Bad Faith Claims - Claims Journal
• Insurer Accused At Trial Of Wrongly Denying Workman’s Comp Brain Injury Rehab Claim - CVN News
• QBE prevails on hailstorm coverage dispute - Insurance Business America
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• 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
• USAA hit with $114 Million decision over bad faith - Insurance Business America
• Bad Faith Insurance - resminilawoffices.com
• Las Vegas Jury Slams USAA with $100M Verdict in Bad Faith Insurance Case - USA Herald
• 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
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• USAA argues against $20M bad faith suit - PropertyCasualty360
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• Insurance Bad Faith Report, January 2025 - Dykema
• The Coordinate Jurisdiction Rule on Insurance Bad Faith Litigation - Law.com
• Switch to GOP gives Hillary Cassel leadership position on insurance panel - Florida Phoenix
• Colorado Supreme Court rules on subjective damages, open to dispute in GEICO case - Repairer Driven News
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Federal Court Correctly Concludes that a Simple Disagreement Between Experts Does Not Support a Claim for the Breach of the Duty of Good Faith and Fair Dealing - Beka One, LLC V. RLI Insurance Company - JD Supra
• Liberty Mutual bad faith UM/UIM class action lawsuit dropped to ‘streamline’ litigation - Repairer Driven News
• Miss. Supreme Court Orders USAA to Pay $15M in Hurricane Katrina Bad-Faith Claim - Insurance Journal
• Earthquake Insurance: Do You Need It? What Does It Cover? - Kiplinger
• Lawsuit: Insurance company acted in 'bad faith' when it denied Helene damage claim - WCNC
• In Bad Faith: Understanding Bad Faith Claims and Policyholder Protection - Lowenstein Sandler LLP
• Thousands in Central Mass. could lose insurance coverage on Jan. 1. What you need to know - Worcester Telegram
• Beware Bad Faith in Home Insurance in Wake of Growing Hurricanes | Opinion - Newsweek
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth LLP
• 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
• Insurance Bad Faith Report, July 2024 - Dykema
• Georgia Collides With Early Accident Settlements: Legislature Takes Another Shot at Bad Faith Claim “Set Ups” - Hunton Andrews Kurth LLP
• Gov. Landry signs Temple-backed insurance package - Louisiana Illuminator
• 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
• 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
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Insurance Bad Faith Report, January 2024 - Dykema
• Insurance Bad Faith Report, October 2023 - Dykema
• Bad Faith Insurance Attorneys Insurance Bad Faith Lawyers - Burg Simpson
• 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

• Trump won the first round of the trade war. Long term consequences will not be positive for anyone. - GLOBSEC
• Markets Are Done With Knee-Jerk Reactions to Tariffs - Inc.com
• Maersk raises profit outlook amid global trade war - MSN
• Staggering US tariffs begin as Trump widens trade war - San Juan Daily Star
• Lumber producers praise federal plan to diversify markets amid trade war with U.S. - The Globe and Mail
• Windsor charities say donations are drying up. Is Trump's trade war behind it? - CBC
• Sony hikes profit forecast seeing smaller trade war impact - MSN
• Why a Product’s Country of Origin Matters in Trump’s Trade War - Bloomberg.com
• Tariff politics make India Trump’s favourite target – but what’s driving his fixation? - The Economic Times
• China sees exports surge in July - Northwest Arkansas Democrat-Gazette
• Trade war: Donald Trump's 50% 'penalty' tariffs threaten India's manufacturing goals, warns Moody's; GDP - Times of India
• Summers Says China's Xi Wins Trade War With Trump - MSN
• Brazil and India Strengthen Ties After Trump’s Tariffs Upend Global Trade - The New York Times
• The trade war isn't over. It's just beginning - Axios
• Inside China’s fast-fashion factories as a US trade war looms - podcast - The Guardian
• Trump may look like he's winning the trade war, but hurdles remain - The Japan Times
• As Trump's trade war hammers Michigan, both small and large businesses feel the effects - FOX 2 Detroit
• A trade war hammering American businesses is getting worse - FOX 2 Detroit
• Maersk raises profit outlook amid global trade war - CNN
• Trump’s Tariffs Take Effect Worldwide - Foreign Policy
• Staggering U.S. Tariffs Begin as Trump Widens Trade War - The New York Times
• India Bought Russian Oil. Now It’s a Trade-War Weapon. - The New York Times
• Carney says he's focused on building up Canada as Trump's global trade war escalates - ca.finance.yahoo.com
• Betting On The Trade War: 3 Stocks That Could Win If Global Tensions Intensify - Benzinga
• Watch Summers Says China's Xi Wins Trade War With Trump - Bloomberg.com
• US Farm Trade Deficit Hits Record as Historic Shift Deepens - Bloomberg.com
• Intel fabricates a hopeless trade war predicament - Breakingviews
• Beyond Local: Alberta businesses still caught in crossfire as trade war continues - Rocky Mountain Outlook
• Trump Kicks Trade War Into High Gear as New Tariffs Take Effect - Truthout
• Chinese exports grow strongly as U.S. tariff truce deadline approaches - The Washington Post
• Trump's global tariffs take effect, with new additions - The Week
• America and China’s Futile Trade War - The National Interest
• Apple: Pawn In The Trade War, But Playing The Board Wisely (NASDAQ:AAPL) - Seeking Alpha
• Trump’s new import tariffs now in force against scores of countries as trade war escalates - The Independent
• Trump doubles tariffs on India to 50%, stacking more import taxes on a big U.S. trading partner - Quartz
• Trump's sweeping new tariffs take effect against dozens of countries - BBC
• Trump’s trade war escalates as sweeping new tariffs kick in - Quartz
• Trump's tariff war: Canada's sovereignty is the real issue, trade expert warns - ca.finance.yahoo.com
• Trade war: Donald Trump's 'reciprocal' tariffs go into effect on dozens of countries today - check full l - Times of India
• Trump may look like he's winning the trade war, but hurdles remain - Reuters
• Shopify’s blowout quarter showed consumers are buying through the trade war - Yahoo Finance
• U.S. tariffs take effect as Trump widens trade war - MSNBC News
• What are tariffs, how do they work and why is Trump using them? - BBC
• Auto Industry Takes $12 Billion Hit From Trade War - The Wall Street Journal
• This Isn’t How You Deal With Free Riders - Bloomberg.com
• Trump tariffs live updates: Trump boasts of tariff billions, vows to punish China for Russian oil - uk.finance.yahoo.com
• The EU could win the trade war with the US - Reuters
• Trump's new tariffs take effect as trade war escalates - Axios
• US-India trade war: What triggered Donald Trump's tariff attack on India over Russian oil - key reasons - Times of India
• Sony hikes profit forecast seeing smaller trade war impact - Reuters
• European earnings lag behind US as trade war throttles market revival - Financial Times
• Sony hikes profit forecast seeing smaller trade war impact - CNBC
• China’s exports defy trade war headwinds in July as growth surges to 7.2% - South China Morning Post
• Donald Trump’s new tariff regime deepens global trade war - Financial Times
• Trump tariffs live updates: India hit with 50% tariffs, Trump targets 100% duties on semiconductors - uk.finance.yahoo.com
• Trump tariffs live updates: India hit with 50% tariffs as Trump's sweeping trade measures roll out - Yahoo Finance
• Major developments in Trump's trade war - Reuters
• Is Trump winning the trade war and at what cost to the economy? - Al Jazeera
• Trump trade war: tariff deadlines and key upcoming events - Reuters
• US Is Still Critically Reliant on China, ECB Finds - Bloomberg.com
• Trump tariffs: US imposes new levies worldwide as trade war widens - Reuters
• Trump tariffs live updates: Trump says pharma tariffs could go to 250%, threatens EU if it fails on investment pledge - Yahoo Finance
• Trade war: Trump was asked about India’s claim on US importing Russian uranium, fertilisers; here’s his response - Times of India
• Trump says pharma, chips tariffs incoming as trade war widens - France 24
• What Talks With India and Switzerland Say About Trump’s Trade War - The New York Times
• India accuses US, EU of Russia trade double standards: Who is right? - Al Jazeera
• Republican Says State's GDP Has Plunged 6% Due to Trade War—'Troubled Time' - Newsweek
• It might seem like Trump is winning his trade war. But the US could soon be in a world of pain - The Conversation
• What's at stake in the US-China trade war - GZERO Media
• Opinion | China is winning the trade war Trump started - The Washington Post
• Trump tariffs live updates: Trump presses India, China on Russian oil; US rare earth talks ‘halfway there’ - Yahoo Finance
• Trump’s Trade War Targets Data as the New Enemy - Bloomberg.com
• ‘It’s all changed’: how the trade war turbocharged an American rare earth mine - South China Morning Post
• How Trump’s trade war impacts the tech sector - Fast Company
• Fareed’s take: No one wins a trade war - CNN
• Will Chinese exports continue to defy Trump’s trade war? - Financial Times
• Trade war: 'The Americans are the ones paying for the tariffs' - Le Monde.fr
• Trump’s ‘Slap in the Face’ Puts Neutral Switzerland in Trade-War Crossfire - The Wall Street Journal
• Democrat admits party was wrong about Trump tariffs: ‘Going well’ - Fox News
• Donald Trump reignites global trade war with sweeping tariff regime - Financial Times
• Trump trade war: tariff deadlines and key upcoming events - Reuters
• Trump’s trade war has just started to reach American wallets as tariff deadline hits - MSNBC News
• Why Ford’s Made-in-America Strategy Hurts It in Trump’s Trade War - WSJ - The Wall Street Journal
• Trump is getting his way in his global trade war, like it or not - Los Angeles Times
• Tariff wars: Has Donald Trump killed the WTO? - Al Jazeera
• How Trump used America’s leverage to get exactly what he wanted from his trade war - CNN
• Trump escalates trade war with Canada following Palestine stance - Reuters
• The Impact of the Trade War on Canada - Econofact
• Trump Is Winning His Trade War. What Will That Mean for the Economy? - The New York Times
• Trump’s trade war victory is already under siege - CNN
• US-China talks restart as hopes grow for trade war truce extension - BBC
• Even with high tariffs, Trump's trade war suddenly is starting to look not so scary on Wall Street - CNBC
• China is also Fighting a Trade War with Europe (and Winning) - Council on Foreign Relations
• US and EU agree on 15 percent tariffs, averting transatlantic trade war - Al Jazeera
• Trump and EU Reach Tariff Deal, Avoiding Trade War - WSJ - The Wall Street Journal
• How Trump has shifted trade war psychology - Axios
• How Trump turned the tide in his trade war - CNN
• How Europe can avoid a transatlantic trade war - Brookings
• Gaming Out How the World Might React to Trump’s Tariffs - Bloomberg.com
• ‘Just look at what happened last time’: US exporters fear Trump trade war fallout - Politico