Danish ferry fire was arson – witness
fire onboard a Danish ferry in 1990 which killed 158 people was started deliberately by two of the ship’s officers in...
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Nation’s Top 13 Insurance Swindlers Enter Insurance Fraud Hall of Shame
The nation’s top 13 insurance crooks, cons and knuckleheads of 2002 have been enshrined into the first annual Insurance Fraud Hall...
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Driver on a mission to rat on out-of-state plates in New York
EW YORK — In the West Village lives a man named Harry, and Harry is on a mission. If he is...
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Investigators Find Reportedly Stolen Plane
Lumpkin County investigators say they have cracked an insurance fraud scheme. They found an airplane reported stolen a year and a...
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Insurance officials say workers’ compensation, arson, auto-related fraud are among top contenders in Kentucky
If insurance fraud were a legitimate business run by a legitimate company, that firm would rank in the Fortune top 10...
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Fraud Cashing in With Struggling Economy
Fraud in all forms is as old as the industry itself. Given a struggling economy, the temptation to create fraud against...
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Top 10 Insurance Fraud Cases In PA
Here’s a list that nobody wants to be on. The top 10 insurance fraud cases from 2002 in Pennsylvania have been...
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Man Acquitted In State Court Denied Bond On Federal Charges
Arthur Picklo, 43, was an undercover insurance investigator when he was accused of shooting Guadalupe Frausto twice in the face and...
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NYSID Annual Fraud Report Shows Progress
New York State Superintendent of Insurance Gregory V. Serio has submitted the NYSID’s Annual Report on the operations of the Insurance...
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South Carolina releases most outrageous fraud cases in 2002
January 22, 2003, Columbia, S.C. — The office of attorney general released the following list of the most outrageous insurance fraud...
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