Fraud of the Week March 7, 2016 Arson—Connecticut Amount: unknown   A Brookfield woman was sentenced to twelve years in prison for setting…

February 2016 Intro Page   Dec Page   The article of the month deals with E-business issues. E-businesses face a barrage of traditional and…

March 2016 Intro Page   Dec Page   The article of the month deals with resident relatives. The issue of whether an individual is a resident…

February 2016 Dec Page Article of the Month E-businesses, as well as brick and mortar companies, face a barrage of traditional and Internet-specific…

March 2016 Dec Page   Article of the Month   The issue of whether an individual is a resident relative of the named insured often plays a…

Fraud of the Week February 29, 2016 Hole-in-One Scam—Washington Amount: unknown   A Washington man is facing a total of seven felony charges,…

Fraud of the Week   February 22, 2016   Damaged Products Fraud – Massachusetts Amount: $220,876   A Massachusetts man was sentenced…

Transportation Network Driver Coverage (No Passenger)—Arizona and Kentucky February 22, 2016 Summary: Transportation network companies…

Fraud of the Week February 15, 2016 Health Insurance Fraud—Washington Amount: $6,470   A Washington woman pled guilty to making false claims…

Fraud of the Week February 8, 2016 Restaurant Arson Fraud—Connecticut Amount: $190,000   A bookie well known to police faces five or more…