December 27, 2021

Agent pockets premiums and fakes insurance certificates.

December 20, 2021

A man uses stolen identities to file multiple claims.

December 13, 2021

When the insured makes a claim when there was no loss, and later makes a claim for a loss before the policy was in force.

December 09, 2021
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The Texas Supreme Court has issued a ruling in a case over coverage for the theft of gold coins worth more than $1 million in which fraudulent checks were used to scam a dealer.

December 06, 2021

When misrepresenting towing claims pulls you into trouble.

December 06, 2021

The employees of Armstrong Coal Company [allegedly] falsified coal dust samples for the purpose of showing the company to be in violation of safety standards and potentially halt production. However, the policy excluded coverage for pollution and their legal costs weren't covered.

December 05, 2021
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California is revising their required Fraud Statement for all lines of business effective January 1, 2022.

November 29, 2021

A man plans a fraud in an act of revenge against his employer.

November 22, 2021

A man with a history of causing accidents has been arrested and charged with fraud.