January 25, 2016

Fraud of the Week January 25, 2016 Workers Compensation Fraud—California Amount: $24,000   A man who portrayed one of the dancing hamsters…

January 19, 2016

Fraud of the Week January 18, 2016 Staged Accident—Spain Amount: $377,021   Insurance fraud is not limited to the United States. A farmer…

January 11, 2016

Fraud of the Week January 11, 2016 Arson Fraud—Rhode Island Amount: Unknown   A landlord was sentenced to three-and-a-half years in federal…

January 04, 2016

Fraud of the Week January 4, 2016 Personal Property Claim—Washington AMOUNT: $2,500.00   An insured filed a claim that her vehicle was broken…

December 28, 2015

Fraud of the Week December 28, 2015 Policy Inception Fraud 2– New Hampshire Amount: $1,857.09   An individual has been charged and convicted…

December 21, 2015

Fraud of the Week December 21, 2015 Auto Fraud—New York Amount: Unknown   A police officer found driving fancy cars expensive and turned…

December 18, 2015

Fraud of the Week November 23, 2015 Arson Fraud—Georgia AMOUNT: $500+   An Augusta couple plead guilty to first-degree arson and insurance…

December 14, 2015

Fraud of the Week December 14, 2015 Insurance Company Fraud—Maryland Amount: $100 million+   A con artist who had created an insurance company…

December 07, 2015

Fraud of the Week December 7, 2015 Fraud Ring—New York Amount: $279 million   Being the end of the year, over the next few weeks we're going…

November 30, 2015

Fraud of the Week November 30, 2015 Theft Fraud—Louisiana Amount: Unknown   An Alexandria man who reported his 4-wheeler as stolen was arrested…