All the headlines from our Fraud Topic Page, ordered by recency.
Apr 3 2000 // Martha Rosa Olivera of Ceres was arrested on insurance fraud charges after she knowingly filed a fraudulent claim. CDI fraud investigators found that in April of 1997, the 41-year-old woman reported to the Stanislaus...
Mar 30 2000 // A Massachusetts insurance agent was sentenced to three years probation and a fine of $40,000 Wednesday for his role in a in a plan to reduce workers’ comp insurance premiums for a rubbish collection company owned by...
Feb 2 2000 // The Pennsylvania Insurance Fraud Prevention Authority (IFPA) released its top 10 insurance fraud cases of 1999. IFPA’s billboards say, “Commit Insurance Fraud. Enjoy Luxury Living.” They threaten jail...
Feb 1 2000 // According to a report by Reuters News Agency, the Brazilian Insurance Federation can only verify about 70 percent of the claims received by local insurers concerning lost or stolen vehicles. A record 353,000 cars were...