Fraud Tracker
Common types of car insurance fraud and how to avoid them
Date: 06/07/2023
Subject: Public Awareness
Yucaipa couple sentenced for insurance fraud, child abuse and assault with a deadly weapon
Date: 05/30/2023
Subject: Auto - staged
Fake insurance policies are on the rise in India; here’s how you can be aware
Date: 05/29/2023
Subject: Public Awareness
Insurance Industry Overview: Outlook, Types, Analysis | IMARC Group
Date: 05/29/2023
Subject: Fraud General
Gwinnett County man accused of forging invoices for more than $18K for work never completed
Date: 05/26/2023
Subject: Contractor fraud
Ex-claims adjuster from Miami arrested on multiple insurance fraud charges
Date: 05/26/2023
Subject: Insider - agent
Perrysburg man convicted of healthcare fraud, charitable foundation scheme
Date: 05/25/2023
Subject: Drug Diversion
Albion woman sentenced for workers’ comp fraud, must pay $40K restitution
Date: 05/24/2023
Subject: Work comp - worker
Florida contractor arrested for lack of workers’ comp, licenses during state of emergency
Date: 05/22/2023
Subject: Work comp - employer
Massachusetts dentist sentenced for embezzling over $1.2M and defrauding the government
Date: 05/15/2023
Subject: Fraud General
Sunderland brothers jailed and their parents given suspended sentences over £2million health insurance scam
Date: 05/15/2023
Subject: Healthcare Fraud