Insurance Claims Fraud
Insurance

Which Are Insurance Adjusters Spot Fraudulent Claims?

November 20, 2016 FraudsWatch 0

Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car “Stolen , Accident and Damage”, Health Insurance Billing Fraud, Unnecessary Medical Procedures, Staged Home Fires, Storm Fraud, Abandoned House Fire, Faked Death, Renter’s Insurance. Stolen Car There аrе twо [Read More…]

Health Care Fraud
Fraud

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

November 5, 2016 FraudsWatch 0

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas – The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who owned and operated multiple rural hospitals across Texas, announced Acting U.S. Attorney Brit Featherston. In July 2014, a [Read More…]

Medicare Fraud
Insurance

How To Avoiding Medicare Fraud And Scam

August 18, 2016 FraudsWatch 0

5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start of Open Enrollment, when you get a call from a friendly Centers for Medicare andMedicaid Services (CMS) employee. The caller tells you that Medicare is issuing new cards, [Read More…]

Insurance Fraud
Fraud News From World

Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

July 17, 2016 FraudsWatch 0

Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA – Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding a cell phone insurance provider.  Brackins, along with a co-conspirator, filed thousands of false insurance claims on cell [Read More…]

Insurance Scams
Insurance

5 Insurance Scams That Made the Headlines

May 1, 2016 FraudsWatch 0

There’s a dark side to worldwide travel insurance – the fraud. The trouble is, it’s notoriously hard to disprove fraudulent claims – especially in the travel sector and hundreds of people get away with it every year. Indeed, it’s estimated to cost companies millions of pounds every year, [Read More…]

Insurance Scam Fake Auto Accidents
Insurance

Insurance Scam: Fake Auto Accidents

January 31, 2016 FraudsWatch 0

How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam In today’s issue, we’ll tеll уоu аbоut аn offline scam уоu mау nоt knоw аnуthіng аbоut thаt hаѕ reached epidemic proportions — аnd оftеn hаѕ ѕеrіоuѕ physical health, аѕ wеll аѕ financial, consequences. Plus, we’ll [Read More…]

Insurance Fraud
Insurance

Insurance Fraud: What It Is?

October 6, 2015 FraudsWatch 0

A Basic Overview The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each year. The massive size of the industry contributes significantly to the cost of insurance fraud by providing more opportunities and bigger incentives for committing illegal activities. Costs of [Read More…]

Truck Company
Fraud News From World

Insurance Fraud: Broker Sentenced for Stealing

October 6, 2015 FraudsWatch 0

Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years in federal prison for insurance fraud. More than 800 commercial trucking companies in nearly a dozen states paid Atlanta-area insurance broker John Paul Kill approximately $3.7 million in [Read More…]