Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: When the Fraud Ring Gets Burned
July 26, 2021 | Discussion
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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Fraud of the Week: When the Commissioner Goes Bad
July 26, 2021 | Discussion
At times being in charge of an organization and knowing how it works can tempt people to abuse the system to benefit themselves. This is just what occurred with the suspended Georgia insurance commissioner.
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Fraud of The Week: When a Slip Lands You in Trouble
July 12, 2021 | Discussion
When the slip and fall isn't necessarily accidental.
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Fraud of the Week: New Hampshire Insurance Department Fraud Cases
July 05, 2021 | Discussion
New Hampshire Insurance Department successfully identifies 18 fraudsters.
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Fraud of the Week: When You Can't Sell it, Burn it
June 28, 2021 | Discussion
When a woman can't sell her house she turns to what she thinks is the next best thing.
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Fraud of the Week: You Can Only Collect Once
June 21, 2021 | Discussion
You can't keep collecting for the same stolen item.
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Fraud of the Week: You Need to have a Loss Before Filing a Claim
June 14, 2021 | Discussion
A man has insurance but doesn't actually have a loss.
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Fraud of the Week: You Can Run but the Police Run Too
June 07, 2021 | Discussion
A robbery victim without insurance buys coverage and tries to file a claim after the fact.
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Fraud of the Week: File Twice, Collect Once
May 31, 2021 | Discussion
While phantom vehicles are a common fraud claim, phantom deer are another matter.
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Fraud of the Week: When the Claim is All Wet
May 31, 2021 | Discussion
When the carrier is suspicious the insurance department investigates.
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Fraud of the Week: The Premium Account is not Your Bank
May 24, 2021 | Discussion
When collected premium payments aren't deposited correctly.
