Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
-
When the Property Insurance Gets Hot
February 24, 2020 | Discussion
A business losing money conveniently catches fire.
-
The Case of the Burned Chicken
February 17, 2020 | Discussion
A group of people used chicken as their preferred method to set houses on fire.
-
Phantom Passengers and Pre-existing Damage
February 10, 2020 | Discussion
A British couple pads their auto claim.
-
Agent Commits Premium Finance Fraud
February 03, 2020 |
A Washington agent created fake trucking companies to obtain premium finance loans.
-
Agent Caught Fabricating Documents
January 27, 2020 | AAIS Programs;Discussion
The revocation of an agent's license for fraudulent and deceptive practices.
-
Accident Came Before Insurance
January 20, 2020 | Discussion
Another case of a vehicle being insured after the loss occurs, with the accident being reported after the policy is in force.
-
Two Members of Fraud Ring Sentenced to Prison
January 13, 2020 | Discussion
Members of fraud ring sentenced to federal prison and ordered to pay restitution for various types of fraud.
-
Truck Crashing Ring Indicted
January 06, 2020 | Discussion
Details a group of men crashing into trucks for insurance benefits.
-
Contractor Scammer being Investigated
December 30, 2019 | Discussion
Contractor fraud after tornadoes.
-
Man Receives Comp Benefits as Pizza Deliveryman while Continuing to Drive Trucks
December 23, 2019 | Discussion
Driver receives comp while driving for other company.
Copyright © 2020 ALM Media Properties, LLC. All Rights Reserved.