Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: All Employees Must be Counted
October 26, 2020 | Discussion
Unreported payroll significantly reduces premium costs.
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Fraud of the Week: When Firefighters go Bad
October 19, 2020 | Discussion
Firefighter burns house in hopes of collecting from insurer.
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Fraud of the Week: Smokey Bear Would be Disappointed
October 12, 2020 | Discussion
A forestry worker collects twice.
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Fraud of the Week: When the Boat Sinks but not in the Water
October 05, 2020 | Discussion
Boat reported stolen by owner just to get rid of it.
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Fraud of the Week: When the Insured is the Vandal
September 21, 2020 | Discussion
Dealer guides couple in filing a bogus auto claim.
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Fraud of the Week: Burning Down the House
September 14, 2020 | Discussion
Classic case of insured burning down the house.
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Fraud of the Week: You Gotta Have a License for That...
September 07, 2020 | Discussion
Company gets caught selling coverage without a license.
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Fraud of the Week: When a Staged Theft Needs Better Planning
August 31, 2020 | Discussion
Staged theft when the staging is far too obvious.
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Fraud of the Week: Crime Doesn't Pay Even With Insurance
August 24, 2020 | Discussion
Embezzler caught before able to file claim.
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Fraud of the Week: When Technology Turns You In
August 17, 2020 | Discussion
Cameras and cell phone records showed where the insured was at the time of loss.
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