TDI consultants reply Texans’ high auto insurance coverage questions. What ought to auto insurance coverage value, and what’s one of the best type to get? To reply a query about value, it’s good to know what a coverage covers first. TDI’s automotive insurance coverage information can assist, and there’s a coverage comparability software at www.opic.texas.gov. … Read more
The US Division of Justice (DOJ) has turned up the warmth on a multi-national cryptocurrency fraud ring that allegedly swindled over 1 / 4 of a billion {dollars} from victims worldwide. The fees, filed beneath the Racketeer Influenced and Corrupt Organizations Act (RICO), deliver the entire variety of defendants within the case to 27. On … Read more
EY failed to identify a significant fraud by primary shareholders of UAE hospital operator NMC Well being in what attorneys for the agency’s directors described as disgraceful auditing, at first of a roughly $3 billion London trial on Monday. The directors of NMC – a FTSE 100 firm when it collapsed in 2020 after disclosing … Read more
Analysis from XConnect and Mobilesquared means that over 50% of telecom service suppliers, together with Asia, anticipate a rise in SMS fraud by 2025. This comes at a time when the typical price to ship an SMS internationally has skyrocketed by greater than 85% between 2020 and 2024. The report, titled How Do We Create … Read more
5 legal professionals in TDI’s Fraud Unit work in district legal professional’s (DA) workplaces in Tarrant, Bexar, Dallas, Harris, and Travis counties to prosecute insurance coverage fraud. This system’s chief prosecutor, Kyson Johnson, helped begin this system 20 years in the past. What worth does TDI carry to DA’s workplaces? TDI’s embedded legal professionals find … Read more
