Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: You Can't Just Make Stuff Up
January 18, 2021 | Discussion
Fraudulent claim for water damage to fictitious property.
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Fraud of the Week: Frosty Wasn't Involved
January 12, 2021 | Discussion
Insured hires someone to deliberately damage snowmobile.
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Fraud of the Week: You're Supposed to Own the Property You Claim was Stolen
January 04, 2021 | Discussion
Fraudulent receipts lead to jail.
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Fraud of the Week: Premiums are Not a Slush Fund
December 28, 2020 | Discussion
An employee diverts thousands of dollars for his personal use from customer funds.
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Fraud of the Week: When Arson Goes to the Dogs
December 21, 2020 | Discussion
Describes State Farm's Arson Dog Program.
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Fraud of the Week: When You Catch the Attention of the FBI
December 14, 2020 | Discussion
Adjuster ends up caught by investigation by FBI, USPS, local police and others.
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Fraud of the Week: You Have to Turn in the Money
December 07, 2020 | Discussion
Unlicensed broker continually keeps premiums for herself.
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Fraud of the Week: Practice Doesn't Quite Make Perfect
November 30, 2020 | Discussion
An insured falsified multiple motorcycle claims.
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Fraud of the Week: Arson for Hire
November 23, 2020 | Discussion
The insured's son conspired with a coworker to burn his parents' vehicle.
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Fraud of the Week: You Can Run but you Can't Hide
November 16, 2020 | Discussion
Insured lies about theft to cover for husband evading from the police.
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