August 20, 2018

Fraud of the Week August 20, 2018 Update: Potential Agent Fraud — New Hampshire Amount: Unknown Update: New Hampshire police have found…

August 06, 2018

Fraud of the Week August 6, 2018 Life Insurance Fraud — Florida Amount: Potentially $5M (Actually, $38,500) A former insurance agent is…

June 18, 2018

Fraud of the Week June 18, 2018 Auto Fraud — New York Amount: Unknown A New York man has been convicted of insurance fraud…

June 14, 2018

Insured claimed he paid rent for staying at a girlfriend's house when in fact the checks were never cashed.

May 31, 2018

Fraud of the Week May 29, 2018 False Claims Fraud — Alaska Amount: $400,000 The head of an army unit stationed in Alaska…

May 21, 2018

Fraud of the Week May 21, 2018 Auto Fraud — South Carolina Amount: $10,000 A South Carolina man has pleaded guilty to defrauding…

May 07, 2018

Fraud of the Week May 7, 2018 False Claim Fraud — Texas Amount: $2,500-30,000 A female candidate for the Lubbock Independent School…

April 30, 2018

Fraud of the Week April 30, 2018 Auto Fraud — Florida Amount: $23 Million For seven years, a Florida man ran a criminal enterprise engaged…

April 23, 2018

Fraud of the Week April 23, 2018 Arson — Massachusetts Amount: Unknown Burnt Pizza. A man from Westfield Massachusetts pleaded guilty…

April 16, 2018

Fraud of the Week April 16, 2018 Ghost Brokering — London, England Amount: $450,000 A man from London, England has been jailed…