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Archive for the ‘Fraud Scams’ Category

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Kansas AG Launches New Foreclosure Fraud Task Force

Posted on July 8, 2009, 9:31 pm, by Online Insurance Quotes, under Fraud Scams, General Insurance.

Steve Six, the attorney general for the state of Kansas, is taking legal action to stop those who are preying on Kansans facing foreclosure or other financial difficulties. Share on Facebook

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Tags: fraud, Kansas
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NY Title Company Owner Charged in $1.7 Million Fraud Scheme

Posted on July 8, 2009, 9:31 pm, by Online Insurance Quotes, under Fraud Scams, General Insurance, Title Company.

The owner and operator of several New York title firms was charged with defrauding his clients of more than $1.7 million, which he allegedly used to bolster his failing businesses. Share on Facebook

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AZ Sheriff Arrests Man on Charges of Identity Theft, Mortgage Fraud

Posted on July 8, 2009, 9:31 pm, by Online Insurance Quotes, under Fraud Scams, General Insurance, Mortgage Information.

An illegal alien was booked on identity theft and mortgage fraud charges under suspicion of using a deceased person’s Social Security number in order to purchase two homes. Share on Facebook

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Tags: Identity Theft, mortgage fraud, Sheriff
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Colorado Man Could Receive 36 Years for Role in Fraud Scheme

Posted on July 6, 2009, 5:44 pm, by Online Insurance Quotes, under Fraud Scams, General Insurance.

The alleged leader of a complex mortgage fraud scheme was recently convicted on four felony counts of fraud, including violating Colorado’s Organized Crime Control Act. Share on Facebook

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Tags: colorado, Colorado's Organized Crime Control Act, fraud
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Life Insurance Claim Denials

Posted on July 6, 2009, 1:19 pm, by Online Insurance Quotes, under Fraud Scams, General Insurance, Life Insurance.

This is one of the most misunderstood aspects of life insurance and a constant source of animosity and suspicion between consumers and life insurance companies. Consumers think that insurance companies are out to get them, steal their hard earned money for years and then deny their claims over a technicality when the time comes. This [...]

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Tags: claim, denial, insurance claim, Life Insurance Claim Denials
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10 Most Outrageous Insurance Frauds

Posted on July 6, 2009, 10:58 am, by Online Insurance Quotes, under Fraud Scams, General Insurance.

In the movies they are played by Pierce Brosnan and Gene Hackman and justify art stealing or snatching of old Nazi German gold. In real life however they are unattractive and miserable figures devoted to the unglamorous and unforgiving life of insurance frauds. They do not have punch lines or happy endings, but their actions [...]

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Tags: fraud, insurance, Scams
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