Cases
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Fraud of the Week: When a Broker Behaves Badly
October 09, 2023 | Discussion
A broker is caught diverting premiums to his bank account instead of paying for coverage for insureds.
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Fraud of the Week: When it Doesn't Really Hurt
October 02, 2023 | Discussion
A man files multiple claims for injuries he never sustained.
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Fraud of the Week: When the Vehicle was Parked and Burned, and not Stolen
September 25, 2023 | Discussion
When the vehicle wasn't actually stolen and burned.
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Fraud of the Week: Burning Down the House isn't a Child's Chore
September 18, 2023 | Discussion
When telling the child to set fire to the house goes wrong.
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Fraud of the Week: Insurance After the Fact
September 11, 2023 | Discussion
When an insured buys a policy after the accident.
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Fraud of the Week: When Fraudsters have a Fleet
September 04, 2023 | Discussion
Fraudsters with a fleet of vehicles used in accidents get caught.
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Fraud of the Week: When Scuba Gear gets You in Hot Water
August 28, 2023 | Discussion
Multiple claims for the same loss get an insured in hot water.
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Fraud of the Week: When You're Not Really Injured
August 21, 2023 | Discussion
Invoices that don't correspond to any actual treatment land an insured in hot water.
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Fraud of the Week: State Authorizes Grants for Fraud Investigations
August 14, 2023 | Discussion
A summary of grants issued by the state of California for the investigation of fraud statewide.
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Fraud of the Week: Claiming Illness for Benefits
August 07, 2023 | Discussion
When a family member is no longer ill, a woman still files for travel insurance and finds herself charged with insurance fraud.