Cases


March 01, 2021

Insureds shifted date of claim in order to have it covered by the auto policy.

February 22, 2021

Fraud involving false damages and claim report.

February 15, 2021

Fraud involving registering vehicles out of state and selling bogus insurance.

February 08, 2021

Fraud concerning documentation of the loss.

February 01, 2021

Perpetrator of staged accident involved in more serious crimes.

January 25, 2021

An arson case where the homeowner mentioned more than once the idea of burning down her home.

January 18, 2021

Fraudulent claim for water damage to fictitious property.

January 12, 2021

Insured hires someone to deliberately damage snowmobile.

December 28, 2020

An employee diverts thousands of dollars for his personal use from customer funds.