February 09, 2016

Fraud of the Week February 8, 2016 Restaurant Arson Fraud—Connecticut Amount: $190,000   A bookie well known to police faces five or more…

February 01, 2016

Fraud of the Week February 1, 2016 Crop Insurance Fraud—North Carolina Amount: $1,000,000+   A North Carolina man has been sentenced to…

January 25, 2016

Fraud of the Week January 25, 2016 Workers Compensation Fraud—California Amount: $24,000   A man who portrayed one of the dancing hamsters…

January 19, 2016

Fraud of the Week January 18, 2016 Staged Accident—Spain Amount: $377,021   Insurance fraud is not limited to the United States. A farmer…

January 11, 2016

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…

January 04, 2016

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…

December 28, 2015

Fraud of the Week December 28, 2015 Policy Inception Fraud 2– New Hampshire Amount: $1,857.09   An individual has been charged and convicted…

December 21, 2015

Fraud of the Week December 21, 2015 Auto Fraud—New York Amount: Unknown   A police officer found driving fancy cars expensive and turned…

December 18, 2015

Fraud of the Week November 23, 2015 Arson Fraud—Georgia AMOUNT: $500+   An Augusta couple plead guilty to first-degree arson and insurance…

December 14, 2015

Fraud of the Week December 14, 2015 Insurance Company Fraud—Maryland Amount: $100 million+   A con artist who had created an insurance company…