Fraud of the Week: Robocall Legislation
New legislation dealing with extended warranty calls and sales.
Read Full ArticleShowing Results For 'Section: Cases, Channel: Fraud'
Fraud of the Week: Phantom Damage and Repairs
When the repairs and the shop don't exist.
Read Full ArticleFraud of the Week: Crooked Agent Goes Straight to Jail
An agent steals from clients and creates fraudulent documents.
Read Full ArticleMan Pretends Brother is Alive for Years to Have a Chance at $11 million
A man cleverly pretended his brother was alive for years after he perished in order to claim over $5 million in life insurance.
Read Full ArticleFraud of the Week: When Firefighters go Bad
Firefighter burns house in hopes of collecting from insurer.
Read Full ArticleFraud of the Week: You Have to Turn in the Money
Unlicensed broker continually keeps premiums for herself.
Read Full ArticleFraud of the Week: Caught by the Dash Cam
In this Fraud of the Week, the dash cam proves critical in catching the fraudster.
Read Full ArticleOne of Kreidler's Most Wanted Turned Himself In
Fraudster turns himself in after spending nearly 7 months on Kreidler's insurance fraud most wanted list.
Read Full ArticleBeamer Torched, Caught on Tape - Iowa
Beamer torched for insurance money, arson caught on tape.
Read Full ArticleFraud of the Week: You're Supposed to Own the Property You Claim was Stolen
Fraudulent receipts lead to jail.
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