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Fraud of the WeekJune 10, 2019Liability Fraud — FloridaAmount: Unknown Several inmates in a jail in the Florida Panhandle have faked…
Fraudsters are responsible for $31 million in fraudulent slip-and-fall cases.
When the driver at the scene of the accident wasn't actually driving when it occurred.
Fraud of the WeekMay 20, 2019False Claim Fraud — Leeds, LondonAmount: UnknownA bishop in Leeds, London has used the information of two citizens…
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…
Author of an essay called "How to Murder Your Husband" murders husband for life insurance money.
Fraudster was not a passenger in the vehicle during the accident which she claimed injured her back.
A Florida Express Lube and Auto Repair business owner filed a claim for burned business hours after consulting a bankruptcy attorney.
An insurance agent, acting president and CEO of an insurance agency in Massachusetts has embezzled over $270k from client companies.
False Claim Fraud — WashingtonAmount: $10,617A Washington woman pleaded guilty to one felony count of filing a fraudulent insurance claim for a…