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Fraud of the Week July 10, 2017 Stolen Property—California Amount: Unknown A man convicted of thirty-seven counts related…
Fraud of the Week July 3, 2017 Life Insurance Fraud—California Amount: $1.6 Million A celebrity hairstylist was found brutally…
This article addresses various types of fraud seen by underwriting in the processing of applications.
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…
Fraud of the Week June 19, 2017 Ex-NFL False Claim Fraud — Minnesota Amount: $4,780 This week a former NFL player has come…
YouTube Exposed False Claim Fraud — Oklahoma Amount: $32,420.61 June 12, 2017 In August 2015 an Oklahoma man filed a claim for an…
Fraud of the Week June 5, 2017 False Claim Fraud — Louisiana Amount: $115,063 This week a Louisiana woman was sentenced to twelve months…
Fraud of the Week May 30, 2017 Arson Fraud —Texas Amount: $2,516.80 A former volunteer firefighter in Texas was given deferred adjudication…
Fraud of the Week May 22, 2017 Agent Fraud —California Amount: $400,000 A former licensed public adjuster in San Clemente was convicted…
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…