June 10, 2019

Fraud of the WeekJune 10, 2019Liability Fraud — FloridaAmount: Unknown Several inmates in a jail in the Florida Panhandle have faked…

June 03, 2019

Fraudsters are responsible for $31 million in fraudulent slip-and-fall cases.

May 27, 2019

When the driver at the scene of the accident wasn't actually driving when it occurred.

May 20, 2019

Fraud of the WeekMay 20, 2019False Claim Fraud — Leeds, LondonAmount: UnknownA bishop in Leeds, London has used the information of two citizens…

May 13, 2019

Fraud of the WeekMay 13, 2019Arson — GeorgiaAmount: $400,000 A Georgia fraudster is facing up to 70 years in prison and up to $400,000…

April 29, 2019

Author of an essay called "How to Murder Your Husband" murders husband for life insurance money.

April 22, 2019

Fraudster was not a passenger in the vehicle during the accident which she claimed injured her back.

April 15, 2019

A Florida Express Lube and Auto Repair business owner filed a claim for burned business hours after consulting a bankruptcy attorney.

April 08, 2019

An insurance agent, acting president and CEO of an insurance agency in Massachusetts has embezzled over $270k from client companies.

April 01, 2019

False Claim Fraud — WashingtonAmount: $10,617A Washington woman pleaded guilty to one felony count of filing a fraudulent insurance claim for a…