Auto Fraud - Nevada Dec 03, 2018
A fraud scheme
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Phantom Passengers and Pre-existing Damage
A British couple pads their auto claim.
Read Full ArticleContractor Creates Own Certificate
Fraudulent insurance certificates are taken seriously by state of Georgia.
Read Full ArticleWorkers' Compensation Embezzlement - California - July 29, 2019
Fraud of the Week July 29, 2019 Workers' Compensation Embezzlement — California Amount: $995,000 A Los Angeles man has been sentenced…
Read Full ArticleLife Insurance Fraud - Texas
Adopted son turns to social media, seeking someone to kill his parents for their life insurance policies.
Read Full ArticleWagnon v. State Farm Fire and Cas. Co.
See: Examination under Oath 146 F.3d 764 United States Court of Appeals, Tenth Circuit. Charles WAGNON and Loralee Wagnon,…
Read Full ArticleState Farm Indemnity Co. v. Warrington
See: Examination under Oath 350 N.J.Super. 379 Superior Court of New Jersey, Appellate Division. STATE FARM INDEMNITY COMPANY,…
Read Full ArticleFraud of the Week - Repeat Offender Blames Phantom
When you run off the road and blame a mystery driver.
Read Full ArticleFraud of the Week: The Car Didn't Set Fire to Itself
An insurance scheme shows its flaws.
Read Full ArticleFraud of the Week: One Phony Claim and One Wrong Date
When the insured makes a claim when there was no loss, and later makes a claim for a loss before the policy was in force.
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