Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: Can't Reinstate After the Fact
May 23, 2022 | Discussion
When insurance doesn't seem important until after the loss.
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Fraud of the Week: When Gambling doesn't Pay Off
May 16, 2022 | Discussion
A phony contractor returned materials for gambling money and got caught.
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Fraud of the Week: When you get Burned Playing with Matches
May 09, 2022 | Discussion
When the insured burns his car and boat.
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Fraud of the Week: When your Boat Claim can't Hold Water
May 02, 2022 | Discussion
A man gets caught for filing claims on phantom boats. No Flying Dutchman involved.
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Fraud of the Week: Not Once but Twice
April 24, 2022 | Discussion
When the first carrier won't pay maybe a second one will.
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Fraud of the Week: When the Heat isn't from the Weather
April 18, 2022 | Discussion
An insured gets caught falsifying receipts and photos for her claim.
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Inspections to Prevent Fraud
April 11, 2022 | Discussion
Inspections required in some states for auto physical damage coverage.
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Fraud of the Week: Phony Policies for Real Commissions
April 04, 2022 | Discussion
Agent falsifies policies for commissions.
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Fraud of the Week: Over-insurance for Profit
March 28, 2022 | Discussion
A man buys a house, over-insures it, then it catches fire.
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Fraud of the Week: Scam Roofers Caught
March 21, 2022 | Discussion
When the roof scam perpetrators get caught.
