FocusFraud Volume 3, Number 1, April 1996

Download the April 1996 issue of FocusFraud in PDF.

• The Research Vice President's Vision of the Future in Retrospect
• IFB Progress Report (through March 31, 1996)
• IFB's Helping Hands
• Big Business - Big Fraud - Big Jail Time

Automobile Highlights

• "Like Father, Like Son" Case Update
• Staged Auto Accident and Theft
• "Owner of Glass Repair Company" Case Update
• But My Garage Really is Located on the Other Side of the State!
• Insurance Agent Charged With Fraud
• Taxi Service Prohibited for Personal Autos
• "Malden Man Claims Similar Injuries" Case Update
• "Brother and Sister Act" Case Update
• Jinxed Taxi-Cab
• To Tell the Truth: Which is the Real Vehicle that was Rear-ended?
• "Have We Met Before?" Case Update
• "Is This a Bus Stop?" Case Update
• Claims Adjustor Authorizes False Checks
• "You Can't Go Home Again" Case Update
• "Worcester Auto Fraud Ring Broken" Case Update

Workers' Compensation Highlights

• Weekend Brawl Results in W/C Claim
• Injured Woman Cleans Up
• Heavy Metal Rocker Still Rocks
• Back Injury Doesn't Slow Down this Subject

Premium Avoidance Highlights

• "Scheme Results in Multi-Million Dollar Premium Loss" Case Update
• Scheme to Save Over $637,000 Ends in Conviction
• "City Councilman Pleads Guilty to Premium Fraud Evasion Charges" Update
• Dummy Corporation Hides Employees' Wages

Commercial Highlights

• What's a Businessman to Do?

Property Highlights

• Traveler's Recurring Nightmare

Multi-Line Highlights

• Bad Luck Follows this Subject