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Twelve school bus employees out of Miama-Dade Florida have been using the personal information of children who ride their school busses to file fraudulent insurance claims netting over $420,000.
A businessman filed claims for agricultural equipment that had not been stolen but instead had been seized by his creditors.
A former trolley driver was caught paying a friend $2000 to dress up like Michael Myers and attack the driver 2 days before Halloween, in an attempt to fraudulently receive workers' compensation proceeds.
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.