Fraud Tracker

Topics

Common types of car insurance fraud and how to avoid them

Date: 06/07/2023

Subject: Public Awareness

Veterans should look out for these scams

Date: 05/29/2023

Subject: Public Awareness

Contractor Fraud Awareness Week

Date: 05/26/2023

Subject: Public Awareness

Davenport woman sentenced for insurance fraud

Date: 05/23/2023

Subject: Business - padding/faking

Chiropractor faces three insurance fraud charges

Date: 05/17/2023

Subject: Medical - false claims

Date City State Subject Headline
06/07/2023 Washington DC Public Awareness Common types of car insurance fraud and how to avoid them
05/30/2023 Yucaipa CA Auto - staged Yucaipa couple sentenced for insurance fraud, child abuse and assault with a deadly weapon
05/29/2023 New Delhi India Public Awareness Fake insurance policies are on the rise in India; here’s how you can be aware
05/29/2023 Washington DC Public Awareness Veterans should look out for these scams
05/29/2023 Washington DC Fraud General Insurance Industry Overview: Outlook, Types, Analysis | IMARC Group
05/26/2023 Des Plaines IL Public Awareness Contractor Fraud Awareness Week
05/26/2023 Gwinnett County GA Contractor fraud Gwinnett County man accused of forging invoices for more than $18K for work never completed
05/26/2023 Miami FL Insider - agent Ex-claims adjuster from Miami arrested on multiple insurance fraud charges
05/25/2023 Perrysburg OH Drug Diversion Perrysburg man convicted of healthcare fraud, charitable foundation scheme
05/24/2023 Medina NY Work comp - worker Albion woman sentenced for workers’ comp fraud, must pay $40K restitution
05/23/2023 Davenport IA Business - padding/faking Davenport woman sentenced for insurance fraud
05/22/2023 Lee County FL Work comp - employer Florida contractor arrested for lack of workers’ comp, licenses during state of emergency
05/17/2023 Warren PA Medical - false claims Chiropractor faces three insurance fraud charges
05/15/2023 Boston MA Fraud General Massachusetts dentist sentenced for embezzling over $1.2M and defrauding the government
05/15/2023 Sunderland UK Healthcare Fraud Sunderland brothers jailed and their parents given suspended sentences over £2million health insurance scam