Fraud of the Week


November 18, 2024

A vocational training company collected voucher and other funds fraudulently.

November 11, 2024

Over the course of 8 years a broker committed insurance fraud, forgery, financial elder abuse, and other crimes.

November 04, 2024

A woman makes a claim for an accident when she wasn't actually involved.

October 28, 2024

A fraud where the insured diverts blame for the accident to an animal.

October 19, 2024

A man blames the loss of two rings on Airbnb guests.

October 14, 2024

Medical providers provided phony bills for physical therapy that were submitted to their insurer for supposed injuries from an accident.

October 07, 2024

An insured buys coverage after the accident, but claims the insurance was bought first.

September 30, 2024

When the injuries and lost wages weren't legitimate.

September 22, 2024

When the accident happens before coverage is in force.

September 16, 2024

First it was a hit-and-run, then it was a bird.