Fraud of the Month Archives

77 records found

Comp fraudster frolics straight to jail

02/07/2010, by James Quiggle, subject: Work comp - worker

Slip & Fall Cons Fall Hard

11/10/2009, by James Quiggle, subject: Liability - false claim

Candy Man’s Sweet Drug Deals Turn Sour

09/23/2009, by James Quiggle, subject: Drug diversion

Fraud turns tragic: Agent kills auditor

07/07/2009, by James Quiggle, subject: Insider - agent

Corrupt cops: Shield of blight, not right

06/15/2009, by James Quiggle, subject: Auto - staged

Cons rob children of childhoods

04/07/2009, by James Quiggle, subject: Fraud - general

Home arson schemes go up in smoke

03/16/2009, by James Quiggle, subject: Homeowners - arson

Knuckleheads bungle cons, tumble hard

02/06/2009, by James Quiggle, subject: Fraud - general

Insider connivers carve trail of misery

01/15/2009, by James Quiggle, subject: Insider - insurer

High-flying judge crashes to earth

12/10/2008, by James Quiggle, subject: Auto - padding/false claim

Nosey news busts furtive cons

11/03/2008, by James Quiggle, subject: Fraud - general

Home arson leads to murder charges

10/03/2008, by Brian O’Connell, subject: Homeowners - arson

Conniving Chemist Fails Acid Test

07/08/2008, by Brian O’Connell, subject: Life insurance

Wheelchair of Misfortune

06/01/2008, by Brian O’Connell, subject: Disability

Arson spree goes up in smoke

05/06/2008, by James Quiggle, subject: Homeowners - arson

Snitch Snatches Conman’s Auto Scheme

03/01/2008, by James Quiggle, subject: Auto - staged

Cops Turn Cons

02/11/2008, by Lee McAuliffe Rambo, subject: Fraud - general

Flaky Firebugs Foul Up

01/15/2008, by Lee McAuliffe Rambo, subject: Homeowners - arson

Finger-Pointing With Dirty Hands

11/12/2007, by Lee McAuliffe Rambo, subject: Fraud - general

Gypsy’s glass scheme is broken

10/01/2007, by James Quiggle, subject: Medical - false claims

Gypsy’s glass scheme is broken

10/01/2007, by James Quiggle, subject: Medical - false claims

Scalpel a sharp tool of insurance fraud

08/01/2007, by James Quiggle, subject: Fraud - general

Agents of deception: bilking own clients

07/02/2007, by James Quiggle, subject: Insider - agent

Woman's chemo con in remission

03/01/2007, by James Quiggle , subject: Medical - false claims

Baiting with fake hate for insurance money

01/19/2007, by James Quiggle, subject: Homeowners - arson