JIFA: How Insurers Enable Damaging Workers’ Comp Premium Fraud In Construction
Journal of Insurance Fraud in AmericaBy Matthew F. Capece | November 4, 2022 Premium schemes widespread, complex The construction industry has become a crime scene for...
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JIFA: The Costly Crime and Impact of Workers’ Comp Premium Fraud
Journal of Insurance Fraud in AmericaBy Dominic Dugo | July 26, 2022 Workers’ compensation premium fraud costs the U.S. $25 billion a year, reveals a new...
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FOM: Cop fakes crippling injury, lives fantasy life as body builder
Fraud of the MonthPainfully limping from a seeming job injury, Mandy Henderson left work and started hauling in payloads of disability money as a...
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FOM: Michael Myers lookalike fake-mugs trolly driver in comp hoax
Fraud of the MonthHalloween was nearing, though fright night seemingly arrived ahead of schedule for Boston-area trolley driver Thomas Lucey. Someone wearing a Michael...
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JIFA: Being civil … Suing workers-comp premium schemers earns payback
Journal of Insurance Fraud in AmericaA workers-compensation insurer’s audit reveals that the 10-person clerical business the insurer thought it covered actually is a 100-person window-washing firm,...
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JIFA: Shell games: How construction cons steal workers-comp premiums
Journal of Insurance Fraud in AmericaA troubling trend of construction firms illegally hiding workers in shell companies to avoid paying state-required workers-compensation coverage began emerging in...
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