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HomeInsurance

Insurance

An “insurance scam” directory is a collection of information about insurance scams. This directory can be used to learn about the different types of insurance scams, how to identify them, and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Insurance Fraud
Fraud Prevention

The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money

January 5, 2025 FraudsWatch 0
Let’s be honest, insurance isn’t always the most exciting topic. But what is exciting is saving money and avoiding scams. And that’s where understanding insurance fraud comes in. It’s a bigger problem than you might […] Read More
Automobile Accident Attorney
Fraud

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

August 18, 2024 FraudsWatch 0
A car accident is stressful enough without the added worry of falling victim to a scam. Unfortunately, opportunistic individuals and even organized groups prey on accident victims, seeking to profit from their misfortune. Understanding the […] Read More
Fraud

Medical Identity Theft: What We Need To Know in 2023 To Prevent

July 4, 2023 FraudsWatch 0
Medical identity theft is the unauthorized use of an individual’s personal information, such as name, social security number, or insurance policy number, to fraudulently obtain medical services, prescriptions, or medical devices. It can also involve […] Read More
Fraud

Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting

June 25, 2023 FraudsWatch 0
Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs, heart, or abdomen. It is primarily caused by exposure to asbestos, a toxic mineral used […] Read More
Insurance Fraud
Insurance

Insurance Fraud Types Protections and Suggestions

May 14, 2023 FraudsWatch 0
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is a serious crime that can lead to legal consequences, including fines and imprisonment. Insurance fraud […] Read More
Insurance

Dealing with an Insurance Adjuster: What Not to Say

December 4, 2020 FraudsWatch 0
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […] Read More
Fraud News From World

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

January 12, 2020 FraudsWatch 0
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor and a medical sales representative have been charged in a […] Read More
Insurance
Insurance

Insurance Fraud Types And How To Protect Of

April 15, 2018 FraudsWatch 0
Insurance fraud isn’t a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals that compensation premiums pay through expanded insurance costs. Insurance organizations lose an expected $30 billion […] Read More
Insurance
Insurance

Preventing Insurance Fraud

September 17, 2017 FraudsWatch 0
Mechanics of a false insurance claim. Before a business will have interaction in security to stop insurance fraud, it’s necessary to grasp the mechanics of insurance fraud and the way usually it happens. Insurance fraud […] Read More
White-Collar Crime
Insurance

Simple Steps You Can Take To Stop Identity Theft

June 7, 2017 FraudsWatch 0
According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there are a slew of companies offering services to prevent it. There ARE measures that the […] Read More
No Picture
Insurance

Who Should You Turn to For Identity Theft Assistance

May 31, 2017 FraudsWatch 0
When you’ve become the victim of a stolen identity your troubles have just begun. The mess you are left to clean up can be quite dramatic. Some people may only have to dispute a few […] Read More
No Picture
Insurance

New York Immigration Marriage Law

May 16, 2017 FraudsWatch 0
United States is through a lawful marriage to a U.S. citizen. As a result, the Immigration Service saw many sham or business marriages. To protect the agency and the country from fraudulent applications and marriages, […] Read More
No Picture
Insurance

What is the Role of Government For Surety Bonds

May 13, 2017 FraudsWatch 0
Who requires businesses to have bonds? 90% of businesses that need surety bonds are to satisfy a government regulation. In many cases bonds are needed to obtain a license or to perform a service for […] Read More
No Picture
Insurance

Making Subprime Mortgages Illegal

May 10, 2017 FraudsWatch 0
With all of the furor over the subprime mortgage debacle, a number of individuals and groups are taking a closer look at the loans that made the mess possible. Adjustable rate mortgages, interest only loans, […] Read More
No Picture
Insurance

A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)

May 7, 2017 FraudsWatch 0
Landlords and property owners have to contend with a number of issues, risks, and problems when renting out an apartment or a land, for instance. Of course, there are laws that supposedly protect owners from […] Read More
No Picture
Insurance

Shrinkage – And Two Technology Predictions

May 5, 2017 FraudsWatch 0
A family friend who works at a major retailer reported one night over a drink that he had the strangest of days. He made goal (good for him) selling high-end merchandise to individuals he knew […] Read More
No Picture
Insurance

Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States

May 2, 2017 FraudsWatch 0
What is Florida no fault insurance? What exactly is no fault insurance in the first place? Where is it available and what are its advantages and disadvantages? If you life in FL and have questions […] Read More
No Picture
Insurance

Coming to Terms With Asset Protection Strategies

April 29, 2017 FraudsWatch 0
Asset protection deals with protecting your assets from others who may make a claim on them through a court action. Developing an approach to what asset protection strategy you need requires you to understand which […] Read More
No Picture
Insurance

Differences Between Surety Bonds and Insurance

April 27, 2017 FraudsWatch 0
Surety Bonds are for consumer protection that coincides with professional services and licenses. Surety bonds are one of the oldest forms of insurance dating back thousands of years. Surety bonds are more of a reverse […] Read More
No Picture
Insurance

Why Trusts Don’t Work for Asset Protection

April 25, 2017 FraudsWatch 0
A trust is the right to the beneficial enjoyment of property to which another person holds the legal title; a property interest held by one person (the trustee) at the request of another (the settlor) […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

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News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025 0
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025 0
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • FraudsWatch: Scam
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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