Discussion


December 14, 2015

Fraud of the Week December 14, 2015 Insurance Company Fraud—Maryland Amount: $100 million+   A con artist who had created an insurance company…

December 07, 2015

Fraud of the Week December 7, 2015 Fraud Ring—New York Amount: $279 million   Being the end of the year, over the next few weeks we're going…

December 04, 2015

An overview of cases dealing with the fairly debatable standard in 2005.

November 30, 2015

December 2015 Intro Page   Dec Page   The article of the month pertains to drones. Drones are the latest new technology to catch the headlines.…

November 30, 2015

Fraud of the Week November 30, 2015 Theft Fraud—Louisiana Amount: Unknown   An Alexandria man who reported his 4-wheeler as stolen was arrested…

November 30, 2015

December 2015 Dec Page   Article of the Month   Drones are the latest new technology to catch the headlines. They are unmanned aircraft (often…

November 16, 2015

Fraud of the Week November 16, 2015 Auto Accident Fraud – Indiana AMOUNT: $600,000+   A crime ring has been broken up in Indiana after a…

November 12, 2015

This article summarizes the provisions of the Unfair Claims Practices Act and presents a state-by-state list of statutory or regulatory references on the subject of unfair claims settlement practices.

November 09, 2015

Fraud of the Week November 9, 2015 Auto Theft Fraud—Nebraska AMOUNT: $27,000+   An individual has been sentenced to one-and-a-half to three…

November 06, 2015

Claims of Summer   By Christine Barlow From the June 2014 issue of Claims Magazine   Finally the weather has warmed up, the grass is green,…