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Fraud
Sub-sections:
Fraud of the Week July 31, 2017 Burning Friend Alive for Money, Life Insurance Fraud — New York Amount: >$140,000 A New…
Fraud of the Week July 24, 2017 Workers Compensation Fraud—Ohio Amount: Unknown A former Newcomerstown Police Officer has…
Fraud of the Week July 17, 2017 Arson Fraud Update — Ohio Amount: $400,000 Initial Fraud of the Week, Published January 30,…
Fraud of the Week July 10, 2017 Stolen Property—California Amount: Unknown A man convicted of thirty-seven counts related…
Fraud of the Week July 3, 2017 Life Insurance Fraud—California Amount: $1.6 Million A celebrity hairstylist was found brutally…
This article addresses various types of fraud seen by underwriting in the processing of applications.
Fraud of the Week June 26, 2017 Man Poses as Dead Mom False Claim Fraud — New Jersey Amount: More Than $6,000 In the aftermath…
Fraud of the Week June 19, 2017 Ex-NFL False Claim Fraud — Minnesota Amount: $4,780 This week a former NFL player has come…
YouTube Exposed False Claim Fraud — Oklahoma Amount: $32,420.61 June 12, 2017 In August 2015 an Oklahoma man filed a claim for an…
Fraud of the Week June 5, 2017 False Claim Fraud — Louisiana Amount: $115,063 This week a Louisiana woman was sentenced to twelve months…