July 10, 2017

Fraud of the Week   July 10, 2017   Stolen Property—California Amount: Unknown   A man convicted of thirty-seven counts related…

July 03, 2017

Fraud of the Week   July 3, 2017   Life Insurance Fraud—California Amount: $1.6 Million   A celebrity hairstylist was found brutally…

July 03, 2017

This article addresses various types of fraud seen by underwriting in the processing of applications.

June 28, 2017

Fraud of the Week   June 26, 2017   Man Poses as Dead Mom False Claim Fraud — New Jersey Amount: More Than $6,000   In the aftermath…

June 19, 2017

Fraud of the Week   June 19, 2017   Ex-NFL False Claim Fraud — Minnesota Amount: $4,780   This week a former NFL player has come…

June 14, 2017

YouTube Exposed False Claim Fraud — Oklahoma Amount: $32,420.61   June 12, 2017   In August 2015 an Oklahoma man filed a claim for an…

June 05, 2017

Fraud of the Week June 5, 2017 False Claim Fraud — Louisiana Amount: $115,063   This week a Louisiana woman was sentenced to twelve months…

May 31, 2017

Fraud of the Week May 30, 2017 Arson Fraud —Texas Amount: $2,516.80   A former volunteer firefighter in Texas was given deferred adjudication…

May 22, 2017

Fraud of the Week May 22, 2017 Agent Fraud —California Amount: $400,000   A former licensed public adjuster in San Clemente was convicted…

May 18, 2017

Fraud of the Week May 15, 2017 Workers Compensation Fraud —New York Amount: $39,850   A Kentucky woman plead guilty to a felony in New York…