Fraud of the Week: Forgery is Harder than it Seems
When you get caught forging documents you don't get paid.
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When Fugitive Friday Bingo Pays Off
Fraud of the Week Auto Fraud – Florida $45,000 potential The head of the management company for Flagler Beach Golf Course in Florida has been charged…
Read Full ArticleFraud of the Week: Where are the Workers?
When hiding employees from payroll gets noticed.
Read Full ArticleSlovenian Woman Cuts Off Hand for Insurance Money
A Slovenian woman cut off her own hand with a circular saw for over $1.3 million in insurance proceeds.
Read Full ArticleAccident Came Before Insurance
Another case of a vehicle being insured after the loss occurs, with the accident being reported after the policy is in force.
Read Full ArticleFraud of the Week: When the Horse was Neither Beaten nor Dead
Fraud involving an animal mortality policy and a claim for horses that weren't actually dead.
Read Full ArticleCrop Fraud Produced $18,000,000 for Farmer
A farmer stole over $18 million from several different entities and has been ordered to pay it all back.
Read Full ArticleFraud of the Week: The Not so Fine Art of Rate Evasion
Rate evasion for auto insurance has long been the bane of underwriters everywhere. It is no longer just handled by underwriting, and is now prosecutable in many areas.
Read Full ArticleFraud of the Week: When the Numbers don't Match
Fraud involving paying for cash but submitting higher estimate to the carrier.
Read Full ArticleFraud of the Week: Over-insurance for Profit
A man buys a house, over-insures it, then it catches fire.
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