Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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When the Insured is the Vandal
September 21, 2020 | Discussion
Dealer guides couple in filing a bogus auto claim.
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Burning Down the House
September 14, 2020 | Discussion
Classic case of insured burning down the house.
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You Gotta Have a License for That...
September 07, 2020 | Discussion
Company gets caught selling coverage without a license.
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When a Staged Theft Needs Better Planning
August 31, 2020 | Discussion
Staged theft when the staging is far too obvious.
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Crime Doesn't Pay Even With Insurance
August 24, 2020 | Discussion
Embezzler caught before able to file claim.
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When Technology Turns You In
August 17, 2020 | Discussion
Cameras and cell phone records showed where the insured was at the time of loss.
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Need Damage to File a Claim? Contractor Creates Damage First
August 10, 2020 | Discussion
Contractor creates damage first in order to create a claim.
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Crooked Agent Goes Straight to Jail
August 03, 2020 | Discussion
An agent steals from clients and creates fraudulent documents.
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