case studies

Bragger sparks national Insurance Fraud Hotline

The idea of the national Insurance Fraud Hotline came about in early 2009 when Anthony Callaghan, formerly with the ...

case studies

Man jailed for false injury claims

A Victorian man declared he had injured his lower back while working as a scaffolding labourer. H...

case studies

False info leads to fine, pay back compo

A Victorian woman, working as a financial controller and earning an annual income of $85,000, claimed to have slippe...

case studies

Fraudster netted $7600 in false travel claims

A man from country Victoria injured his lower back at work during 2000, while empl...

case studies

Surgeon fined $10,000, suspended jail

An orthopaedic surgeon, who was director of the company that employed him, lodged a workers' compensation claim for ...

case studies

Alleged Sharks fraudster faces jail

Clint Elford, 27, of Goulburn, NSW, was arrested in June 2009 for making a false insurance claim on a life policy wi...

case studies

Death claim didn't hold water

John Darwin, a former teacher and prison officer, paddled out to sea from Hartlepool, England early on Thursday 21 M...

case studies

Woman jailed for workers' comp fraud

A Melbourne woman was jailed for falsely claiming more than $40,000 in worker's co...

case studies

Man fined, worked second job on compo

During 2008, a West Hoxton, NSW man was fined $2400 and ordered to repay $15,589 after he was found to have continue...

case studies

Mother & son accused of fake death scam

In September 2009 a Sydney man, aged 28, and his mother were accused of faking the son's death and attempting to cla...

case studies

Rio tourists get community service for travel fraud

In August 2009, two British women, both aged 23, were sentenced in a Rio de Janeiro court to community service after...

case studies

Orange County insurance agent accused of $100M fraud scheme

Investigators say Mark Resnick and two insurance agents from New York, Michael Binday and James Kergil, recruited eld...

case studies

Inside fraud job costs ING millions

ING insurance and banking group has lost about 20.5 million euros from a massive fraud committed by 42-year old senio...

In The News

15 (In)Famous Insurance Frauds

Here's an eye-opening list of insurance frauds, some high profile news stories, others breathtaking, provided by www.insurancequotes.com. The list includes Britain's John Darwin, who pretended he was dead while his accomplice- wife claimed the life insurance, and who came to...

Exposing Biomechanics

Vehicle-related bodily injury claims, particularly those involving severe head injuries, could benefit from a Biomechanical investigation, says PropertyCasualty360. Biomechanical experts compare the forces or accelerations experienced by the head in an incident to those required to cause the diagnosed injury. Investigations take into...

‘Loose Lips’ of Fraudsters Will Give Them Away

In Houston Texas, information about fraud that leads to an arrest or the filing of felony charges will be eligible for up to a $5,000 reward. Authorities are counting on the loose lips of fraudsters; people they claim are your neighbour, your friend — and the kind of people who like to brag. 

Social Networking and the Claims Investigation

While the Internet cannot replace basic blocking and tackling, introspection and intuition, it can be a great resource. However, the online experience, while serving to make their best employees much more efficient, can also bog down their worst employees with distractions. That said, great adjusters will leverage the interne...

Mardi Gras parades are for catching insurance fraud suspects

Every year, Mark Avery sends a letter to approximately 700 businesses, insurance companies and lawyers in the New Orleans area outlining what he terms, ‘Mardi Gras syndrome’. This condition, Avery writes, “is evidenced by an excessive urge to drink heavily, a desire to attend numerous outdoor events such as parades, and, in s...

When Does Surveillance Become Stalking?

Sometimes the issue arises of when legal, permitted surveillance crosses the line into stalking. This article points out the usual rule of thumb, being to analyse one’s motive for conducting surveillance. If the surveillance work serves to obtain the kind of footage a professional investigator would usually obtlin, courts wil...

How Insurance Companies Detect Insurance Scams

Insurance companies have many ways to detect insurance scams, and most have full fraud detection departments tasked with both preventing scams and recouping money paid out for false claims.

Email
Password
Registration is available only to representatives of insurance companies. Applications are subject to verification and approval.

Forgotten your password?

For the media

Visit here to find latest Insurance Fraud media releases, video links, fraud story ideas and more.