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Fraud
Sub-sections:
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,…
Fraud of the Week July 10, 2017 Stolen Property—California Amount: Unknown A man convicted of thirty-seven counts related…
This article addresses various types of fraud seen by underwriting in the processing of applications.
Fraud of the Week July 3, 2017 Life Insurance Fraud—California Amount: $1.6 Million A celebrity hairstylist was found brutally…
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…