Sub-sections:
Fraud of the Week February 8, 2016 Restaurant Arson Fraud—Connecticut Amount: $190,000 A bookie well known to police faces five or more…
Fraud of the Week February 1, 2016 Crop Insurance Fraud—North Carolina Amount: $1,000,000+ A North Carolina man has been sentenced to…
Fraud of the Week January 25, 2016 Workers Compensation Fraud—California Amount: $24,000 A man who portrayed one of the dancing hamsters…
Fraud of the Week January 18, 2016 Staged Accident—Spain Amount: $377,021 Insurance fraud is not limited to the United States. A farmer…
Fraud of the Week January 11, 2016 Arson Fraud—Rhode Island Amount: Unknown A landlord was sentenced to three-and-a-half years in federal…
Fraud of the Week January 4, 2016 Personal Property Claim—Washington AMOUNT: $2,500.00 An insured filed a claim that her vehicle was broken…
Fraud of the Week December 28, 2015 Policy Inception Fraud 2– New Hampshire Amount: $1,857.09 An individual has been charged and convicted…
Fraud of the Week December 21, 2015 Auto Fraud—New York Amount: Unknown A police officer found driving fancy cars expensive and turned…
Fraud of the Week November 23, 2015 Arson Fraud—Georgia AMOUNT: $500+ An Augusta couple plead guilty to first-degree arson and insurance…
Fraud of the Week December 14, 2015 Insurance Company Fraud—Maryland Amount: $100 million+ A con artist who had created an insurance company…