Sub-sections:
Fraud of the Week March 27, 2017 Agent Fraud—Maryland Amount: $4.4 Million This week a Baltimore man admitted to fraudulently collecting…
Summarization and discussion of the ISO Insurance Protection Insurance Policy.
Fraud of the Week March 20, 2017 False Claim Fraud—North Dakota Amount: $5,000 Although the cost of this fraud is seemingly small, the…
Fraud of the Week March 13, 2017 Workers Comp Fraud—Texas Amount: $408,000 Half of a scheming duo was sentenced last week to 21 months…
Fraud of the Week March 06, 2017 Arson —South Carolina Amount: up to $700,000 A man in Sumter County was arrested in connection with an…
Fraud of the Week February 27, 2017 Workers Comp Fraud – California Amount: $34,000 A former Orange County sheriff’s…
Provides a state-by-state breakdown of case law or statutes that address the status of the classification system for premises liability.
Fraud of the Week February 20, 2017 Bankruptcy and Renters Policy Fraud—Louisiana Amount: $115,000 A Louisiana woman is facing…
A summary of articles updated in the print edition of FC&S.
Fraud of the Week February 13, 2017 Auto Fraud—New Jersey Amount: up to $60,000 Two men in Jersey City have plead guilty for their individual…