Fraud of the Week: You Need to have a Loss Before Filing a Claim
A man has insurance but doesn't actually have a loss.
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Fraud of the Week: Stolen Identities and Phony Claims
A man uses stolen identities to file multiple claims.
Read Full ArticleTruck Crashing Ring Indicted
Details a group of men crashing into trucks for insurance benefits.
Read Full ArticleFraud of the Week: A Deli Owner, a Fleet Manager and an Inmate...
Three people work together to get a car stolen.
Read Full ArticleBusiness Owner Filed Claim for Burned Building Hours After Talking to Bankruptcy Attorney
A Florida Express Lube and Auto Repair business owner filed a claim for burned business hours after consulting a bankruptcy attorney.
Read Full ArticleFraud of the Week: A Not so Hot Idea
Three men mistakenly thought burning the house was a way to fast money.
Read Full ArticleWindshield Replacement Fraud
Personal Auto Insurance Fraud. Florida Fraudsters are collecting insurance information and billing insurers in exchange for windshield repair that never happens.
Read Full ArticleFraud of the Week: When a Staged Theft Needs Better Planning
Staged theft when the staging is far too obvious.
Read Full ArticleFraud of the Week: You Can Run but you Can't Hide
Insured lies about theft to cover for husband evading from the police.
Read Full ArticleNot Even COVID is Safe from Fraud
Discusses Delaware coalition developed against COVID-19 scams.
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