Fraud of the Week   September 18, 2017   Workers Comp Fraud—New Jersey Amount: Unknown   A roofer in New Jersey committed workers…

Fraud of the Week   September 4, 2017   Threat of Fraud—Texas Amount: Unknown   Despite reports that around 85% of the homes affected…

Fraud of the Week   September 11, 2017   Beware of Fraud—Florida Amount: Unknown   Survivors of Hurricanes Harvey and Irma will…

Fraud of the Week   August 28, 2017   False Hail Claims—Texas Amount: Unknown   A public insurance adjuster was indicted for submitting…

Fraud of the Week   August 21, 2017   Agent Fraud—New York Amount: $144,000   An analyst in New York was arrested for stealing…

Fraud of the Week   August 14, 2017   Life Insurance Fraud—North Carolina Amount: $600,000   In a highly publicized case featured…

Fraud of the Week   August 7, 2017   Antique Porsche Fraud—California Amount: $250,000   Two California friends were arrested and…

Fraud of the Week   July 31, 2017   Burning Friend Alive for Money, Life Insurance Fraud — New York Amount: >$140,000   A New…

Fraud of the Week   July 24, 2017   Workers Compensation Fraud—Ohio Amount: Unknown   A former Newcomerstown Police Officer has…

Fraud of the Week   July 17, 2017   Arson Fraud Update — Ohio Amount: $400,000   Initial Fraud of the Week, Published January 30,…