Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: Phantom Dependents
May 10, 2021 | Discussion
Fraud where the dependents aren't real and neither are the accidents.
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Fraud of the Week: Only the Bank Account was Repaired
May 03, 2021 | Discussion
A repair man that doesn't make repairs but keeps the funds.
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Fraud of the Week: You're supposed to have a License
April 26, 2021 | Discussion
An unlicensed person sells insurance policies anyway, but pockets the funds.
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Fraud of the Week: The Not so Fine Art of Rate Evasion
April 19, 2021 | Discussion
Rate evasion for auto insurance has long been the bane of underwriters everywhere. It is no longer just handled by underwriting, and is now prosecutable in many areas.
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Fraud of the Week: If You Know the Rules Don't Break Them
April 12, 2021 | Discussion
Why renting your personal autos is frowned upon.
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Fraud of the Week: When the Damage Wasn't Fixed
April 05, 2021 | Discussion
Fixing vehicles after a loss should be standard practice. While a short delay can be expected, at times vehicles are damaged again before they can be repaired.
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Retailer Claimed Thirteen Tons of Meat Stolen before Delivery
April 05, 2021 | Historical Lit Watch
The dissenting opinion stated that "a general issue of material fact remains about whether Meat Town's misrepresentations were intentional and reckless."
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Fraud of the Week: An Insured Finds Himself in Hot Water
March 29, 2021 | Discussion
Fraud involving fraudulent documents related to a water heater claim.
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Fraud of the Week: Just Because it's on a Market Place doesn't Mean it's Legitimate
March 22, 2021 | Discussion
When a policy bought online isn't what it seems.
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Fraud of the Week: When the Numbers don't Match
March 15, 2021 | Discussion
Fraud involving paying for cash but submitting higher estimate to the carrier.
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