Merchants Insurance Group Files RICO Case to Protect New Yorkers from Widespread Fraud Scheme

Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO) ...
Insurance Business America

Merchants Insurance uses RICO to target alleged New York construction fraud ring

Merchants Insurance Group, headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer ...

Combating Unemployment Insurance Fraud In A Modernized Government Infrastructure

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...
Morningstar

NICB Warns Consumers Nationwide: Insurance Fraud Is Coming for Your Pocketbook

OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...