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Police Chief Crushed By Falling Corpse Faces Workers’ Compensation Fraud Charges

Police Chief Crushed By Falling Corpse Faces Workers’ Compensation Fraud Charges

If ever there was a headline that made you look at an article, the one appended to this post is probably it. This story has it all.
October 20, 2020 Fraud Workers' Compensation Washington

N.C. Information System Advances Insurance Fraud Investigations

N.C. Information System Advances Insurance Fraud Investigations

This year North Carolina has seen a 90 percent increase in efficiency for managing cases related to insurance fraud. The key to the state’s success is a new tool called the Insurance Crimes Investigation System (ICIS), which was implemented in March after well more than a year of design and development.
October 15, 2020 Fraud

Firefighter’s Conflicting Stories Gave Probable Cause For Arson, Insurance Fraud Charges

Firefighter’s Conflicting Stories Gave Probable Cause For Arson, Insurance Fraud Charges

A Brevard County firefighter was arrested after investigators said he lit his home on fire in an attempt to defraud his insurance company, according to an affidavit from the Florida Bureau of Fire, Arson and Explosives Investigations.
October 8, 2020 Fraud Property Florida

Man Broke His Teeth With Pliers In Las Vegas Insurance Scam

Man Broke His Teeth With Pliers In Las Vegas Insurance Scam

A man in the United States illegally has been sentenced to five years in federal prison for involvement in an elaborate insurance fraud scam with ties to Las Vegas.
September 29, 2020 Fraud Liability Nevada

$18M No-Fault Insurance Fraud Racket: Bribes Paid For Confidential Info Of New York Crash Victims

$18M No-Fault Insurance Fraud Racket: Bribes Paid For Confidential Info Of New York Crash Victims

A hardened fraudster ran a massive $18 million insurance fraud scam that involved an NYPD cop and five crooked 911 operators, prosecutors charged Thursday.
September 29, 2020 Auto Fraud Liability New York

Report: Five Trends Shaping The Evolution Of Insurance Fraud

Report: Five Trends Shaping The Evolution Of Insurance Fraud

“Much the same, yet completely new.” This was the subtitle of BAE System’s report into ‘Insurance fraud trends in 2020’ and an effective summary of how the fraud landscape has changed.
September 15, 2020 Fraud Technology

Florida Home Torched With Gasoline After Insurance Policy Was Increased To Over $1M

Florida Home Torched With Gasoline After Insurance Policy Was Increased To Over $1M

A Jay man charged with arson and insurance fraud is accused of drastically increasing the coverage of his home’s insurance policy not long before dousing the house in gasoline and setting it on fire.
September 11, 2020 Fraud Property Florida

Social Media, The Undoing Of Another Insurance Fraudster

Social Media, The Undoing Of Another Insurance Fraudster

A York County man tried to fake out police and his insurance company by claiming his car was stolen at Antietam Lake, authorities said Thursday.
September 8, 2020 Auto Fraud Pennsylvania

100 Staged Accidents: More Indictments In New Orleans 18-Wheeler Insurance Fraud Investigation

100 Staged Accidents: More Indictments In New Orleans 18-Wheeler Insurance Fraud Investigation

In a major expansion of an already sprawling FBI investigation, a federal grand jury Friday indicted 11 more people on a variety of fraud and conspiracy charges, accusing them of participating in staged accidents with 18-wheelers then filing bogus lawsuits to defraud trucking and insurance companies.
August 24, 2020 Fraud Liability Litigation Louisiana

New York Charges Teva, Allergan With Insurance Fraud Over Opioid Claims

New York Charges Teva, Allergan With Insurance Fraud Over Opioid Claims

New York state filed civil charges on Tuesday accusing Teva Pharmaceutical Industries Ltd and Allergan Plc with insurance fraud for downplaying the risks of their opioid painkillers to patients and doctors.
August 19, 2020 Fraud Legislation & Regulation New York

Unlicensed Renovation Company Accused Of Insurance Fraud

Unlicensed Renovation Company Accused Of Insurance Fraud

A Roanoke business is being investigated for insurance fraud and stands accused of taking in a lot of money illegally.
August 5, 2020 Fraud Property Virginia

Key Trends In Fraud Fighting Today

Key Trends In Fraud Fighting Today

The insurance market was set to hit new highs in 2020. Then COVID-19 happened. That forecast – and the global economic outlook – is now far less certain.
July 20, 2020 Fraud Technology

Expect Automobile Insurance Fraud Schemes During The Pandemic

Expect Automobile Insurance Fraud Schemes During The Pandemic

Some consumers who owe money on vehicle loans during the COVID-19 pandemic may be tempted to make false auto theft claims, an independent adjuster warns.
July 15, 2020 Auto Fraud

Hacking Attacks On Hospitals For Patient Data Increase During Pandemic

Hacking Attacks On Hospitals For Patient Data Increase During Pandemic

On the day before the July 4 holiday weekend, Mount Auburn Hospital’s information technology team identified some unusual activity. Alarmed, they quickly took steps to disconnect the Cambridge hospital’s computer system from the internet.
July 15, 2020 Excess & Surplus Lines Fraud Technology

Young Man Charged In $200,000 Luxury Car, U-Haul Insurance Fraud Scheme

Young Man Charged In $200,000 Luxury Car, U-Haul Insurance Fraud Scheme

A statewide grand jury has indicted a Holbrook man after prosecutors said he was involved in a scheme of buying luxury cars with fraudulent financing in order to purposely damage them, collecting more than $200,000 of insurance proceeds in the process.
July 14, 2020 Auto Fraud Massachusetts
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