Inquiry Into Insurance Fraud Grows
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A California consulting company steered group life and disability policies to insurers in exchange for secret payoffs that drove up the cost of employee-paid premiums
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An investigation into the insurance business is expanding, investigators said yesterday, as Eliot Spitzer, the New York attorney general, increasingly turns his attention to whether American
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Massachusetts regulators said they got two dozen more complaints yesterday about elderly clients being sold inappropriate variable annuities and will expand their investigation to include the three largest banks in the state.
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It appears competition is starting to heat up in this insurance sector.
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WASHINGTON Congress would find a &quot;Pandora&#39;s box&quot; of unethical conduct if it delved deeper into the growing scandal within the insurance industry.
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Investigators for the New York attorney general have discovered evidence of deceptive and coercive practices at Aon, the world's second-largest broker of insurance.
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NEW YORK -- American International Group Inc., one of the world&#39;s largest insurance companies, is the target of a probe by the Department of Justice into possible securities violations.
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BRITAIN&#39;S main financial regulator yesterday confirmed it is monitoring developments in a high-level probe into corruption in the US insurance industry.
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Top U.S. life insurer MetLife Inc.  MET.N said on Friday it had received several subpoenas from  New York Attorney General Eliot Spitzer, in a sign that a probe  into alleged rigging of bids in exchange for fat fees in the  insurance industry is widening.
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The New York attorney general is pursuing reports of payoffs that may increase coverage costs for tens of millions.
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New York Attorney General Andrew Cuomo said on Wednesday he is conducting an industry-wide probe of health insurers into an alleged scheme to defraud consumers by manipulating reimbursement rates.
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Ace Ltd., a big Bermuda insurer, is being investigated for its role in selling insurance that can smooth out volatile earnings.
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Congress is examining the scandal rippling through the insurance industry, with its largest brokerage accused of bid rigging and price fixing amid high-level resignations, employee layoffs and guilty pleas by some executives.
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Credit and debit card fraud rose by nearly a fifth to Â£478.8m in the year up to July, an industry body says.
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Some industry analysts say an ongoing insurance bid-rigging scandal -- combined with rising health-care costs -- will build demand for online bidding on insurance policies.
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The Massachusetts attorney general's office is investigating the state's health insurance industry over lucrative commissions offered brokers who are supposed to bring employers the best insurance deals.
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On Oct. 14, New York Attorney General Eliot Spitzer unveiled a major investigation of routine insurance industry practices and declared them to be nothing short of illegal payoffs and bid-rigging schemes.