TheInsurancePolicy: insurance fraud Archives

insurance fraud Archives

Apr30	Insurance Fraud News: Pre-paid Funeral Scam Targets California Elderly Andrew Smyth April 30, 2007 Know More: insurance fraud 2.0, insurance fraud A disturbing but unfortunately all too common scam was purported on elderly victims in Southern California. A funeral director Lee Ann Wyskiver for the Valley Funeral Home in Murrieta was arrested earlier this month by California Department of Insurance (CDI)... Continue Reading Posted at 6:00 AM \| Permalink \| Comments
Nov 5	Weekly Insurance Scammers Exposed: 17th Installment Andrew Smyth November 5, 2006 I have not posted an insurance scammers installment in several weeks so I thought I would bring it back into the fold. One of the cases really gets under my skin because the accused schemed hundreds of thousands of dollars... Continue Reading Posted at 11:00 AM \| Permalink \| Comments
Oct 7	Weekly Insurance Scammers Exposed: 16th Installment Andrew Smyth October 7, 2006 This week was a busy one in the insurance fraud and scam business. If you know of any insurance related scams from this week or any other week please leave a comment. The more we are aware of potential scams... Continue Reading Posted at 7:00 AM \| Permalink \| Comments
Sep23	Couple’s Insurance Scam Caught On Tape Andrew Smyth September 23, 2006 Rack this one up there with some of the stupidest crooks in history. I am simply amazed at not only the lengths people will go to in order to run a scam but that they think no one will catch... Continue Reading Posted at 9:00 AM \| Permalink \| Comments
	Weekly Insurance Scammers Exposed: 15th Installment Andrew Smyth September 23, 2006 It seems to me the most common type of insurance fraud is Workers Compensation Fraud. Almost every week there is at least one if not two or three workers comp fraud cases. Any ideas as to why this type of... Continue Reading Posted at 7:00 AM \| Permalink \| Comments
Sep22	Georgia Insurance Commissioner Warns Against Contest Winnings Scam Andrew Smyth September 22, 2006 The Georgia Insurance Commissioner, John W. Oxendine, is warning Polk County residents about a scam being run using an insurance companies letterhead according to a news release on their website. Residents throughout Georgia and other states have been receiving bogus... Continue Reading Posted at 11:00 AM \| Permalink \| Comments
	Weekly Insurance Scammers Exposed: 14th Installment Weekly Insurance Scammers Exposed: 13th Installment The Global Healings Society Of Colorado Accused Of Selling Fake Auto Insurance Weekly Insurance Scammers Exposed: 12th Installment Early Christmas Present Of $566,000 Restitution For California State Fund Weekly Insurance Scammers Exposed: 11th Installment Weekly Insurance Scammers Exposed: 10th Installment Sentry Insurance Reports Customer Data Stolen Minnesota Dep. Of Commerce Plans Outreach To Warn Consumers Of Insurance Crimes NASD Foundation Releases Elderly Investment Fraud Study Weekly Insurance Scammers Exposed: 9th Installment Weekly Insurance Scammers Exposed: 9th Installment Weekly Insurance Scammers Exposed: 8th Installment Weekly Insurance Scammers Exposed: 7th Installment NY Insurance Superintendent Uses TV Format To Warn Consumers About Fake Insurance Florida’s Dept. Of Financial Services Releases Top 10 Fraud List Weekly Insurance Scammers Exposed: 6th Installment NICB Encourages Collaboration To Fight Insurance Fraud Weekly Insurance Scammers Exposed: 5th Installment Weekly Insurance Scammers Exposed: 2nd Installment Weekly Insurance Scammers Exposed: 1st Installment