Stories

The Insurance Policy Murderer

The charge in this case, which has become known as ‘the insurance policy murderer’, reads: ‘a series of insurance frauds and the murder of Alfredo and Alan’.

Stories

An Interesting Bonus

The invoice for the stolen television was a clear attempt to defraud the insurance company. And the police discovered an interesting bonus.

Stories

Prada Exposes the Fraud

Although it appeared on the surface that the entrepreneurial couple were very successful, in reality their businesses were doing badly and they had sizeable payment arrears for their extremely high mortgage as well as a high tax debt.

Stories

Facing the Music

This case relates to Joe B. Joe became 100% incapacitated for work as a result of an accident two years ago, and has permanent problems with his foot and ankle.

Join the online fraud community.

Subscribe and receive our updates to stay ahead of the fraud game.

Login
Register

Becoming an active user makes it possible for you to comment on articles. Join the conversation!

Wachtwoord vergeten

Fill in the fields to receive an e-mail with instructions to reset your password or get in contact