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Insurer Offering Reward For Recovery Of Stolen James Bond ’Goldfinger’ Aston Martin DB5

Insurer Offering Reward For Recovery Of Stolen James Bond ’Goldfinger’ Aston Martin DB5

A major movie mystery could soon be solved. Not on screen, but in the real world of stolen art.
August 19, 2021 Auto Fraud

Mother, Son Luxury Car Theft Ring Busted In Southern Texas

Mother, Son Luxury Car Theft Ring Busted In Southern Texas

A tip about a stolen car in a Fort Bend County subdivision led investigators to a multi-million dollar luxury vehicle theft ring, according to the Fort Bend County sheriff.
August 19, 2021 Auto Fraud Texas

Fraud Unit Attributes Record Number Of Fake Insurance Claims To Pandemic

Fraud Unit Attributes Record Number Of Fake Insurance Claims To Pandemic

The onslaught of fraudulent medical records began with a case in which an entire family, young children included, claimed they had been in separate ATV accidents that each warranted a significant surgery.
August 13, 2021 Fraud New Hampshire

Minor Claims Fraud Voids Entire Policy

Minor Claims Fraud Voids Entire Policy

In 2017, there was a large house that was insured under a homeowners policy issued by the defendant to the plaintiff and his then-wife. A fire completely destroyed the house on May 16, 2017.
August 4, 2021 Fraud Property Oregon

South Carolina Boosts Insurance Fraud Investigation Capabilities

South Carolina Boosts Insurance Fraud Investigation Capabilities

The South Carolina Department of Insurance (SCDOI) has entered into a Memorandum of Understanding (MOU) with the South Carolina Law Enforcement Division (SLED) to transfer insurance fraud enforcement to the SCDOI.
July 26, 2021 Fraud South Carolina

32 Accused in San Diego-Based Insurance Fraud Ring

32 Accused in San Diego-Based Insurance Fraud Ring

A long-running investigation into a San Diego-area auto insurance fraud ring involving staged collisions and thefts has resulted in charges against 32 defendants and uncovered $822,000 in losses, state officials said Friday.
July 19, 2021 Auto Fraud California

Boca Raton Doctor Pleads Guilty to Millions in Fraudulent Insurance Claims

Boca Raton Doctor Pleads Guilty to Millions in Fraudulent Insurance Claims

A Boca Raton physician has pleaded guilty to four counts of defrauding three insurance companies of more than $17 million, the Palm Beach County State Attorney's Office announced Monday.
July 14, 2021 Fraud Life & Health Florida

Suspended Georgia Insurance Commissioner Faces Fraud Trial

Suspended Georgia Insurance Commissioner Faces Fraud Trial

Jim Beck, the suspended insurance commissioner of the state of Georgia, will be going to trial over allegations that he defrauded his former employer of $2 million.
July 12, 2021 Fraud Litigation Georgia

Jacoby & Meyers Brand Allegedly Used by Lawyer Brokerage to Commit Insurance Fraud

Jacoby & Meyers Brand Allegedly Used by Lawyer Brokerage to Commit Insurance Fraud

From billboards to daytime TV, advertisements for the law firm of Jacoby & Meyers are inescapable. It can be difficult getting through a television show or sporting event without hitting a commercial for the 49-year-old law group, said to have 300 attorneys in 50 states.
June 16, 2021 Fraud Workers' Compensation California

L.A. County Chiropractors Charged in $2.5M Insurance Fraud Scheme

L.A. County Chiropractors Charged in $2.5M Insurance Fraud Scheme

A dozen chiropractors across Los Angeles County were charged Tuesday in a $2.5 million insurance fraud scheme involving medical claims related to car collisions.
June 16, 2021 Fraud California

GEICO at Center of Unemployment Benefits Scam

GEICO at Center of Unemployment Benefits Scam

Things are looking pretty rough for GEICO, as not only did the insurer recently suffer a data breach, but it was also discovered that the hackers responsible are using consumers' compromised information to fraudulently apply for unemployment benefits.
May 20, 2021 Excess & Surplus Lines Fraud Liability

Fraud Deterrence and the Critical Work of CSRs

Fraud Deterrence and the Critical Work of CSRs

When combating insurance fraud, there are three watchwords to keep in mind: detect, deter, and refer. You detect fraud to deter perpetrators, and refer all suspicious activity to your special investigation unit.
May 20, 2021 Fraud

Woman Admits She Got $200K in iPhones by Faking Insurance Claims

Woman Admits She Got $200K in iPhones by Faking Insurance Claims

A 39-year-old woman admitted she posed as legitimate customers to obtain more than $200,000 in iPhones over a three-plus year period.
May 14, 2021 Fraud New Jersey New York

Cops Bust Tennessee Chop Shop

Cops Bust Tennessee Chop Shop

Authorities in Tennessee recently busted quite the chop shop, which included classic muscle cars, a wrecker, and an excavator, all reportedly stolen.
May 14, 2021 Auto Fraud Tennessee

Former Claims Processor of a Travel Insurance Company Sentenced for Wire Fraud Conspiracy

Former Claims Processor of a Travel Insurance Company Sentenced for Wire Fraud Conspiracy

A McCordsville man was sentenced to 47 months in prison for conspiracy to commit wire fraud. According to court documents, Wesley A. Smith, 31, was employed by Seven Corners, a travel insurance business located in Carmel. His duties included processing travel insurance claims of Seven Corners clients.
May 7, 2021 Fraud Indiana
Primeau ForensicsOmega Forensic Engineering, IncMid-America Catastrophe ServicesWeller SalvageKelmar Global