Cases


October 09, 2023

A broker is caught diverting premiums to his bank account instead of paying for coverage for insureds.

October 02, 2023

A man files multiple claims for injuries he never sustained.

September 25, 2023

When the vehicle wasn't actually stolen and burned.

September 18, 2023

When telling the child to set fire to the house goes wrong.

September 11, 2023

When an insured buys a policy after the accident.

September 04, 2023

Fraudsters with a fleet of vehicles used in accidents get caught.

August 28, 2023

Multiple claims for the same loss get an insured in hot water.

August 21, 2023

Invoices that don't correspond to any actual treatment land an insured in hot water.

August 07, 2023

When a family member is no longer ill, a woman still files for travel insurance and finds herself charged with insurance fraud.

July 17, 2023

A man files a claim for watches that has already claimed were stolen once before.