Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: Phony Accounts but Real Money
October 25, 2021 | Discussion
A producer creates customers in order to get loans.
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Policyholder Win Highlights Key Issues to Maximize Coverage for False Claims Act Settlements
October 21, 2021 | Historical Lit Watch
The good news is that companies incurring legal fees defending against government investigations or negotiating settlements with regulators to resolve FCA claims may be able to look to D&O coverage to mitigate those losses.
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Fraud of the Week: When the Commissioner Goes Bad – Update
October 18, 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 the Rent is Due
October 11, 2021 | Discussion
A woman sets fire to her business when she's behind in rent payments.
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Fraud of the Week: The Accident Should be Before the Car is Towed
October 04, 2021 | Discussion
A man fails to appear in court for charges for theft and filing a false insurance claim.
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Fraud of the Week: You have to be in the Uber
September 27, 2021 | Discussion
You can't claim to be in an accident after the fact.
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Fraud of the Week: Bambi had Nothing to do with It
September 27, 2021 | Discussion
When the animals didn't cause the loss.
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Fraud of the Week: When the Claims get Fertilized
September 20, 2021 | Discussion
When an adjuster and agent encourages insureds to grow claims, not crops.
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Fraud of the Week: When Faking a Theft Backfires
September 13, 2021 | Discussion
When faking a theft in hopes of getting your car repaired backfires.
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Insurance Fraud of the Week: When the Freeway Becomes a Stage
September 06, 2021 | Discussion
Multiple felony counts for those who staged accidents.
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Fraud of the Week: When Law and Order go Lawless
August 30, 2021 | Discussion
Police officers who aren't good at crime.
