Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: The Policy Has to Come Before the Accident
March 01, 2021 | Discussion
Insureds shifted date of claim in order to have it covered by the auto policy.
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Fraud of the Week: When the Homeowner Claim gets Fat
February 22, 2021 | Discussion
Fraud involving false damages and claim report.
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Fraud of the Week: Phony Car Insurance
February 15, 2021 | Discussion
Fraud involving registering vehicles out of state and selling bogus insurance.
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Fraud of the Week: You Can't Claim Property You Bought After the Loss
February 08, 2021 | Discussion
Fraud concerning documentation of the loss.
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Fraud of the Week: From Handyman to Serial Killer to Fraudster
February 01, 2021 | Discussion
Perpetrator of staged accident involved in more serious crimes.
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Fraud of the Week: Don't Tell Everyone Your Plans
January 25, 2021 | Discussion
An arson case where the homeowner mentioned more than once the idea of burning down her home.
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Fraud of the Week: You Can't Just Make Stuff Up
January 18, 2021 | Discussion
Fraudulent claim for water damage to fictitious property.
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Fraud of the Week: Frosty Wasn't Involved
January 12, 2021 | Discussion
Insured hires someone to deliberately damage snowmobile.
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Fraud of the Week: You're Supposed to Own the Property You Claim was Stolen
January 04, 2021 | Discussion
Fraudulent receipts lead to jail.
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Fraud of the Week: Premiums are Not a Slush Fund
December 28, 2020 | Discussion
An employee diverts thousands of dollars for his personal use from customer funds.
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