insurance Edge: Fraud: RICO Regs & Legal Actions in the US Market
by Pragatee Dhakal, Director of Claims Solutions, CLARA Analytics
New York has long been a battleground for fraud-related litigation, and recent lawsuits invoking the Racketeer Influenced and Corrupt Organizations (RICO) Act highlight the growing use of this federal statute to combat fraudulent schemes. Originally designed to dismantle organized crime, RICO has evolved into a potent weapon against corporate misconduct, insurance fraud, and financial deception.
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