When the damage happened before the policy was in force.
A man is charged with insurance fraud, car title application fraud and obtaining property by false pretenses for pretending to be the lienholder on a vehicle.
Staged accidents and phony injuries lead to trouble.
When multiple claims for the same damage end up in charges.
Pictures from a witness and body camera footage from a traffic stop help identify insurance fraud.
A contractor underreported payroll over the course of 9 years.
Filing a claim with a date that doesn't match police records turns badly for the insured.
When false documentation lands you in trouble.
When an insured never acutally mailed the property he claimed was lost in the mail.
When the date of loss doesn't match the date on the police report, the insurer will investigate.