Fraud of the Week: Refunds Could Lead to Scams
The Michigan Insurance Department is warning consumers about potential scammers.
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Fraud of the Week: You Mean You're not a Nurse?
Fraud involving discounts.
Read Full ArticleFraud of the Week: When Faking a Theft Backfires
When faking a theft in hopes of getting your car repaired backfires.
Read Full ArticleFraud of the Week: You Should Never Burn the Vegetables
When the burned vegetables aren't the result of an inept chef.
Read Full ArticleEx-Sheriff Deputy Gave Dept. Issued Firearm to Ex-Inmate, Ex-Boyfriend
In a failure of judgment, an ex-sheriff's deputy gave her department-issued firearm to her ex-boyfriend, who also happened to be a former county jail inmate, and then reported the firearm on an insurance claim as being stolen from her home in a burglary.
Read Full ArticleAgent Commits Premium Finance Fraud
A Washington agent created fake trucking companies to obtain premium finance loans.
Read Full ArticleFraud of the Week: You're supposed to have a License
An unlicensed person sells insurance policies anyway, but pockets the funds.
Read Full ArticleFraud of the Week: Smokey Bear Would be Disappointed
A forestry worker collects twice.
Read Full ArticleThe Fine Art of Rate Evasion
The Fine Art of Rate Evasion Fraud of the Week Auto Fraud – New York Unknown A New York woman lied on her auto insurance application and claimed…
Read Full ArticleFraud of the Week: When the Fraud Ring Gets Burned
Many people start their own companies as a way to make a living. This group of people created a fraud ring instead and took to burning houses for the insurance money and other illegal acts as their business.
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