Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: Burning Down the House isn't a Child's Chore
September 18, 2023 | Discussion
When telling the child to set fire to the house goes wrong.
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Fraud of the Week: Insurance After the Fact
September 11, 2023 | Discussion
When an insured buys a policy after the accident.
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Fraud of the Week: When Fraudsters have a Fleet
September 04, 2023 | Discussion
Fraudsters with a fleet of vehicles used in accidents get caught.
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Fraud of the Week: When Scuba Gear gets You in Hot Water
August 28, 2023 | Discussion
Multiple claims for the same loss get an insured in hot water.
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Fraud of the Week: When You're Not Really Injured
August 21, 2023 | Discussion
Invoices that don't correspond to any actual treatment land an insured in hot water.
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Fraud of the Week: State Authorizes Grants for Fraud Investigations
August 14, 2023 | Discussion
A summary of grants issued by the state of California for the investigation of fraud statewide.
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Fraud of the Week: Claiming Illness for Benefits
August 07, 2023 | Discussion
When a family member is no longer ill, a woman still files for travel insurance and finds herself charged with insurance fraud.
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Fraud of the Week: Delaware Department Issues Bulletin Concerning Assessments
July 31, 2023 | Core Article Library|Discussion
The Delaware Insurance Department issued a bulletin announcing an increase in the annual fraud assessment due from insurance companies.
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Fraud of the Week: When Time Flies
July 17, 2023 | Discussion
A man files a claim for watches that has already claimed were stolen once before.
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Fraud of the Week: The Floor isn't that Slippery
July 09, 2023 | Discussion
When you're caught trying to stage a slip and fall accident.
