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Martin Frankel, American former financier, convicted in 2002 of insurance fraud worth $208 million, racketeering and money laundering [25] G Anthony Gignac , a serial con man and fraudster who falsely took on the identity of Saudi prince Khalid bin Al Saud to entrap victims in investment scams and other schemes, currently serving an 18-year ...
This required an exponentially growing number of investors to afford the lease payments. The fraud was the largest corporate scandal in German history and caused financial damages of about 4.9bn DM (≈€3.3bn). Equitable Life Assurance Society: United Kingdom: 8 Dec 2000: Insurance
Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...
A study from the American Transportation Research Institute found that the most common forms of towing scams are excess rates and unnecessary charges, and found that most consumers have been ...
About Category:American fraudsters and related categories: This category's scope contains articles about fraud, which may be a contentious label. This category lists fraudsters who originated from the United States or spent a notable part of their careers in the United States.
A Queens woman allegedly caught insurance fraud live on dashcam — silver Honda cut her off, reversed into collision causing $8,300 in damage. ... Car insurance premiums in America are through ...
Michael Brier, 61, of Newton, Massachusetts, the CEO of Recovery Connection Centers of America, has agreed to plead guilty to health care fraud for defrauding insurers out of more than $3.5 ...
Securities Fraud Deterrence and Investor Restitution Act; Shaw v. United States; Sitcomm Arbitration Association; Sky Capital fraud case; Smith v. Bolles; SSA impersonation scam; State Farm Fire & Casualty Co. v. United States ex rel. Rigsby; Statement on Auditing Standards No. 99: Consideration of Fraud; Swampland in Florida