Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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The Fine Art of Rate Evasion
March 18, 2020 | Discussion
The Fine Art of Rate Evasion Fraud of the Week Auto Fraud – New York Unknown A New York woman lied on her auto insurance application and claimed…
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Bambi Gets Falsely Accused
March 16, 2020 | Discussion
Auto fraud where deer was blamed for preexisting damage.
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Phony Collisions and Fancy Car Seats
March 09, 2020 | Discussion
32 claims were filed that included altered medical bills, repair bills, and bills for expensive car seats.
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When the Property Insurance Gets Hot
February 24, 2020 | Discussion
A business losing money conveniently catches fire.
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The Case of the Burned Chicken
February 17, 2020 | Discussion
A group of people used chicken as their preferred method to set houses on fire.
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Phantom Passengers and Pre-existing Damage
February 10, 2020 | Discussion
A British couple pads their auto claim.
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Agent Commits Premium Finance Fraud
February 03, 2020 |
A Washington agent created fake trucking companies to obtain premium finance loans.
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Agent Caught Fabricating Documents
January 27, 2020 | AAIS Programs;Discussion
The revocation of an agent's license for fraudulent and deceptive practices.
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Accident Came Before Insurance
January 20, 2020 | Discussion
Another case of a vehicle being insured after the loss occurs, with the accident being reported after the policy is in force.
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