Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: Dangerous Fire Leads to Long Sentence
October 03, 2022 | Discussion
By having a dangerous fire set, an insured gets convicted and faces a long sentence.
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Fraud of the Week: Deleting the Lienholder doesn't Make it So
September 26, 2022 | Discussion
Changing the title doesn't eliminate the lienholder.
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Fraud of the Week: A Not so Hot Idea
September 19, 2022 | Discussion
Three men mistakenly thought burning the house was a way to fast money.
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Fraud of the Week: When You're Paid for Unnecessary Treatment
September 12, 2022 | Discussion
Unnecessary treatments lead to prison and restitution.
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Fraud Scheme Built on Forgery and Fake Policies Implicates Texas Captive Insurer
September 05, 2022 | Historical Lit Watch
A federal lawsuit over a grandiose fraud scheme involving forgery and bogus policies has named one of the oldest insurance agencies in Texas as a defendant.
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Fraud of the Week: Stop Being Bad
August 29, 2022 | Discussion
Cease-and-desist order issued to public adjusters for withholding funds, among other things.
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Coalition Against Insurance Fraud Releases Updated Costs
August 24, 2022 | Core Article Library|Discussion
Summary of the Coalition Against Insurance Fraud's updated figures for the cost of fraud in the country.
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Fraud of the Week: When Phony Receipts get you Arrested
August 22, 2022 | Discussion
A theft claim falls apart with phony receipts.
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New Jersey Chiropractic Providers Accused of Fraud, Unjust Enrichment
August 21, 2022 | Historical Lit Watch
State Farm's 80-page complaint accuses multiple chiropractic providers in New Jersey of prescribing a pre-planned course of treatment for patients injured in automobile accidents, regardless of individual circumstances.
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Fraud of the Week: Did I Really Need that Treatment?
August 15, 2022 | Discussion
Major carrier discovers ring of doctors charging for unnecessary procedures.
