Car cover options
Email Fraud Alert received from: Henry I recently received an email with this subject line: Car cover options and I am concerned that it could be an attempt at defrauding me. Let me know in the...
View ArticleInsurer Saves $2.4 Million in Fraudulent Claims
IBM today announced that Santam, South Africa’s leading short term insurance company, has saved $2.4 million on fraudulent claims in the first four months of using IBM business analytics software. The...
View ArticleAnne, your GEICO rate quote request
Email Fraud Alert received from: NOT Anne I recently received an email with this subject line: Anne, your GEICO rate quote request and I am concerned that it could be an attempt at defrauding me. Let...
View ArticleYour insurance quote request
Email Fraud Alert received from: NOT Anne I recently received an email with this subject line: Your insurance quote request and I am concerned that it could be an attempt at defrauding me. Let me know...
View Articleconfirm # auto policy
Email Fraud Alert received from: Farmer I recently received an email with this subject line: confirm # auto policy and I am concerned that it could be an attempt at defrauding me. Let me know in the...
View ArticleRe: Policy Changes for [mail removed]@gmail.com
Email Fraud Alert received from: Xoliswa I recently received an email with this subject line: Re: Policy Changes for [mail removed]@gmail.com and I am concerned that it could be an attempt at...
View ArticleThe lengths Insurance Fraudsters Will Go [Video]
A Fraudsters video production – The lengths Insurance Fraudsters Will Go: ? Buy the RoadCams Dashcam: http://roadcams.net ? Or subscribe for daily dashcam videos: http://goo.gl/hshKmG This occurred in...
View ArticleOhio man's pacemaker data betrays him in arson, insurance fraud case
Today’s Fraud News from around the world: Ohio man's pacemaker data betrays him in arson, insurance fraud case: A Middletown, Ohio man was indicted on arson and insurance fraud charges after police...
View ArticleDid you commit fraud when you bought car insurance?
Today’s Fraud News from around the world: Did you commit fraud when you bought car insurance?: Insurance fraud is front and center in Congress, too with the U.S. Senate Subcommittee on Consumer...
View ArticleMcDowell family indicted in connection to insurance fraud schemes
Today’s Fraud News from around the world: McDowell family indicted in connection to insurance fraud schemes: Windell Lester, 66: Four counts of wire fraud; 14 counts of mail fraud; four counts of...
View ArticleAuto insurance fraud is rising in Pennsylvania
Today’s Fraud News from around the world: Auto insurance fraud is rising in Pennsylvania: In Berks County, an off-duty Bern Township police officer, Douglass M. Brown, 41, recently was charged with...
View ArticleEx-Iowa insurance workers charged with insurance fraud
Today’s Fraud News from around the world: Ex-Iowa insurance workers charged with insurance fraud: A former insurance agent and former claims representative have been charged with felonies following an...
View ArticleAttorney owes $1.8M for role in auto insurance fraud at chiropractor clinics
Today’s Fraud News from around the world: Attorney owes .8M for role in auto insurance fraud at chiropractor clinics: Family and friends of Jason Dalley say they know him as a concerned attorney who...
View ArticleInsurance moves on sector fraud
Today’s Fraud News from around the world: Insurance moves on sector fraud: The insurance industry is in the process of setting up an insurance crimes bureau amid rising fraudulent claims. … In 2016,...
View ArticleCold case mystery: Woman faces life insurance fraud probe related to...
Today’s Fraud News from around the world: Cold case mystery: Woman faces life insurance fraud probe related to husband's death: A day after Denise Williams was indicted in the murder of her late...
View ArticleEMT suing doctor for walking back insurance fraud claims that got her fired
Today’s Fraud News from around the world: EMT suing doctor for walking back insurance fraud claims that got her fired: But the fraud charges against James were dropped in June 2017 after the doctor...
View ArticleRenton woman pleads not guilty to jewelry insurance fraud charges
Today’s Fraud News from around the world: Renton woman pleads not guilty to jewelry insurance fraud charges: RENTON, Wash. – A Renton Woman pleaded not guilty to one charge of first-degree theft and...
View ArticleCar insurance fronting EXPLAINED – How to avoid it and prevent being...
Today’s Fraud News from around the world: Car insurance fronting EXPLAINED – How to avoid it and prevent being prosecuted for fraud: Car insurance 'fronting' occurs when a driver is used to cut the...
View ArticleHawaii dentist sentenced for insurance fraud
Today’s Fraud News from around the world: Hawaii dentist sentenced for insurance fraud: A Hawaii dentist has been ordered to pay more than $ 20,000 in restitution for insurance fraud. Dr. Terry Allen...
View ArticleDavenport man charged with insurance fraud
Today’s Fraud News from around the world: Davenport man charged with insurance fraud: Jungvirt allegedly submitted a fraudulent insurance claim to his insurance company seeking reimbursement through...
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