Fraud of the Month Archives

90 records found

Soggy boat boondoggle flounders

01/05/2012, by James Quiggle, subject: Auto - padding/false claim

Insurance arsonist executes scheme, and witnesses

10/03/2011, by James Quiggle, subject: Homeowners - arson

Worthless surgeries: First do much harm

08/22/2011, by James Quiggle, subject: Coalition Against Insurance Fraud

Fake deaths: coffins, cow bones and calamity

07/12/2011, by James Quiggle, subject: Life insurance

Fraud investigation turns fatal

06/28/2011, by James Quiggle, subject: Public awareness

Family crumbles when arsonist fumbles

05/01/2011, by James Quiggle, subject: Homeowners - arson

Hoax Hassids Fake Diamond Theft

03/17/2011, by James Quiggle, subject: Business - padding/faking

Loyal arsonist dies in house explosion

01/06/2011, by James Quiggle, subject: Homeowners - arson

Business arsons flame out

10/07/2010, by James Quiggle, subject: Homeowners - arson

Killer finds no life in life-insurance scheme

07/09/2010, by James Quiggle, subject: Life insurance

Unholy church leaders launch hellish insurance cons

05/12/2010, by James Quiggle, subject: Public awareness

Home arson fans flames of greed

04/16/2010, by James Quiggle, subject: Homeowners - arson

Reign of error: unholy “Christian” auto con

03/19/2010, by James Quiggle, subject: Insider - insurer

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