Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Fraud of the Week: Arson for Hire
November 23, 2020 | Discussion
The insured's son conspired with a coworker to burn his parents' vehicle.
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Fraud of the Week: You Can Run but you Can't Hide
November 16, 2020 | Discussion
Insured lies about theft to cover for husband evading from the police.
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Fraud of the Week: A Deli Owner, a Fleet Manager and an Inmate...
November 09, 2020 | Discussion
Three people work together to get a car stolen.
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Fraud of the Week: It's Not a License to Steal
November 02, 2020 | Discussion
An agent keeps insured's premiums for himself.
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Fraud of the Week: All Employees Must be Counted
October 26, 2020 | Discussion
Unreported payroll significantly reduces premium costs.
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Fraud of the Week: When Firefighters go Bad
October 19, 2020 | Discussion
Firefighter burns house in hopes of collecting from insurer.
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Fraud of the Week: Smokey Bear Would be Disappointed
October 12, 2020 | Discussion
A forestry worker collects twice.
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Fraud of the Week: When the Boat Sinks but not in the Water
October 05, 2020 | Discussion
Boat reported stolen by owner just to get rid of it.
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Fraud of the Week: When the Insured is the Vandal
September 21, 2020 | Discussion
Dealer guides couple in filing a bogus auto claim.
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Fraud of the Week: Burning Down the House
September 14, 2020 | Discussion
Classic case of insured burning down the house.
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