
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
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
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

Man Ordered To Repay $340K In One Of Washington’s Largest Workers’ Comp Scams
A delivery driver who used his wife's name to try to pull off one of the state's largest workers' compensation fraud cases has been ordered to pay back nearly $340,000.
June 25, 2020
Fraud
Workers' Compensation
Washington

Insurance Speak: What Makes Fraudsters Tick?
Ever wonder what makes a person willing to commit insurance fraud? A new Insurance Speak podcast featuring Michael Skiba, an international expert on economic crime and also known to much of the world as Dr. Fraud, takes us into the mind of a fraudster.
June 17, 2020
Education & Training
Fraud

INSIGHT: Fraudulent Transportation Insurance Claims Could Hit $200M
While the insurance industry grapples with the coming influx of Covid-19 litigation, transportation insurers would be wise to use their 2008 playbook for insight into how claims trends will unfold.
June 8, 2020
Excess & Surplus Lines
Fraud

Guns, Drugs, Cash Seized In Organized Crime Probe Of Toronto Area Tow Truck Industry
Four alleged organized criminal organizations that operated as rival tow truck companies involved in a violent battle for territory in the Toronto area have been dismantled, police said Tuesday.
May 27, 2020
Auto
Fraud

U.S. Secret Service: Massive Fraud Against State Unemployment Insurance Programs
A well-organized Nigerian crime ring is exploiting the COVID-19 crisis by committing large-scale fraud against multiple state unemployment insurance programs, with potential losses in the hundreds of millions of dollars, according to a new alert issued by the U.S. Secret Service.
May 21, 2020
Fraud
Life & Health

Closing The Door On Pain Management Abuse: Taking A Closer Look At Opioids, Compounds, And Injections In Auto Accident Claims
The inclusion of pain-management specialists in multi-disciplinary clinics over the last several years in the no-fault claims industry has grown rapidly. Unfortunately, it has also opened the door to fraud.
May 4, 2020
Fraud
Liability

Estimating Claims Remotely? Uncover Potential Fraud In Digital Loss Images
The COVID-19 outbreak has had a tremendous impact on every aspect of life in the United States. Like most companies, the insurance industry has had to drastically alter the way it does business.
April 22, 2020
Auto
Fraud
Technology

Rise In Searches For How To Set Fire A Sign Insurance Fraud Beckons As Economy Crashes
Internet search queries for "how to set fire" are spiking amid the downturn from the coronavirus pandemic, which experts say is a sign that some people may be planning to commit insurance fraud.
April 8, 2020
Fraud
Property

What The Coronavirus Can Teach Us About Fighting Insurance Fraud
As the world continues to deal with the fallout from the coronavirus, it occurred to me there may be some analogies that fraud-fighters may draw from this worldwide pandemic to help us better understand our own battle against insurance fraud.
March 16, 2020
Education & Training
Fraud

Broker Banned for Committing Insurance Fraud
A B.C. broker has been banned from holding a licence for five years and fined $5,000 for committing insurance fraud.
March 5, 2020
Fraud

Lawsuits Against Businesses Over Coronavirus Have Begun. More to Come?
The coronavirus has upended markets, disrupted supply chains and forced quarantines. It's all fertile ground for lawsuits.
March 5, 2020
Fraud
Life & Health

Woman Tripped Up By Her Pattern Of Slip And Fall Claims
An Antioch woman has been charged in Contra Costa County with workers compensation insurance fraud after authorities said she showed a pattern of slipping and falling while working for different employers.
March 3, 2020
Fraud
California




