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 Archives

 1995

   "The Administrator"
   Alliance Releases Latest Work Comp Survey
   Chicago Murderer Apprehended
   US Customs and FBI Nab Emigres
   Around the Country...Around the World
   Attorneys and Chiropractor Arrested
   Attorney Robert Standard Sentenced
   San Francisco Attorneys Arrested
   Fighting Fraud with Audits
   Auto Arson
   Had An Accident? No Insurance? Need a Policy?
   Understanding Medical Reports-What Do They Really Mean?
   A Fraud Gone Bad
   Attorney Robert Ball
   Beep Beep Beep Beep Beep Beep Beep
   Adjusters Beware! Airbag Scams
   Fraud Worms into the Big Apple
   Who's Afraid of a Big Bad Suit
   Evidence Bill Stopped in Senate Judiciary Committee
   San Marino Blaze Kills Family
   Nautical Blues - No Place to Hide
   Everything You Always Wanted to Know About...
   Body Shop Bonanza
   Book Reviews
   The Brothers Ben-Moshe
   For Sale: Mercedes, BMW, Lexus
   That'll Be $161 Million, Please
   The Case for Video Surveillance
   Andrew, Iniki, and Northridge
   Caveat - Don't Waive Your Attorney-Client Privileges
   A Synopsis of the Proposed CA Ins Code of Regulations
   Florida Chiropractor Charged
   A Chat With David
   Chip Chop - Boy in Blue Convicted
   The Adverse Claim
   Defense Counsel's Role in the Investigation of Pre-litigated Questionable Claims
   CA: How to Located & Effectively Utilize State Business & Profession Codes
   Comic Relief
   California Departments Cooperate to Combat Auto Crime
   A Most Bizarre Crime
   Desk Top Investigating
   Detection - the First Line of Defense
   When Is a Doctor Not a Doctor?
   Document! Document! Document!
   And the Walls Came Tumbling Down
   Another One Bites the Dust
   From the Editor - Premiere Issue
   From the Editor
   From the Editor
   From the Editor
   From the Editor
   From the Editor
   From the Editor
   From the Editor
   From the Editor
   From the Editor
   Go Forth and Educate
   Insurance Fraud Charges Levied Against UCI Clinic or "I'll Have 2 Poached Eggs To Go"
   $52,000 Annual Salary Wasn't Enough
   Environmental Scam Leads to Multiple Convictions in Florida
   First American Health Care
   The Fine Line: What Ethical, Moral & Legal Boundaries Surround Video Surveillance?
   The Old Time Fire
   Glossary - Fire Terms & Definitions
   Tale of a Fishy Claim
   The Five Golden Rules
   How to Go Out with Flair!
   Focus on Alaska
   Focus on Nevada
   Fraudbusting 101 - How the Blues Fight Fraud
   Fraudbusting 101 - Accompanying the California DOI on a Fraud Bust
   Fraudsters Drowing in Great Salt Lake State
   Fraud Focus Reprint
   Attorney General's Office Tough on WC Fraud
   New Federal Guidelines Call Most Back Treatment Useless
   Making the Most of Credit Headers
   Physician Heal Thy System
   Hero or Bum?
   Insurance Fraud Prosecution Helpful Hints
   A Brief History of Worker's Compensation Insurance
   HI-TECH for Rent - Technology on Parade
   Hip Hip Hooray...Hip Hip Hooray...Hip Hip Hooray!
   Some People Have Imaginary Friends...Some People Have...
   Information Super Highway
   The Cognitive Interview
   Island Paradise Awash in Crooks
   A Young Woman is Dead, Her Family Still Mourns
   Doctor Mark Kaplan
   The Sweet Little Old Lady
   Off the Wall Lawsuits
   Capitol Update 1
   Capitol Update 2
   Capitol Update 3
   Life Insurers Beware
   Lighten Up!
   An Interview with Dewey Kim - Hawaii AG's Office
   Low Speed Rear-End Accidents
   Driving Up the Cost of Medicaid
   Medical Billing with RVS / CPT
   US and Mexico Cooperate to Fight Fraud
   Vehicles of the Future - Navigable Digital Database
   Fraud Referral Considerations
   News...Briefs...From...States...Outside...Our...Regular...Coverage...Area
   A New Approach - Insurance Company Fights Back
   National Insurance Crime Bureau Looks to the Future
   Nigerian Crash Crooks Crash
   Electronic Nightmare
   New Mexico Jury Convicts Doctor
   The Nose Knows - Fraudbusting 101
   Once Again - The Nose Knows
   There's Really Nothing New
   Orange County Medical Kickback Scam Exposed
   We Paws for a Moment to Bring
   Ooh, Ow, Ouch, Pay Me!
   Asking the Right Questions
   The Number One Asked Question in America
   Really for Real Accident Reports
   It Really Hertz the Dollar Budget of Thrifty Companies
   Copying Records? Look For the Following
   Insurance Fraud: A Way to Reduce Violent Crime
   NICB Releases Uniform Crime Report
   Election Results
   Auto Fraud Ring Stalls
   Capping and Running Legislation
   Score: CECAT 3, BROTHERS 0
   Scrub-A-Dub-Dub
   Info From State-Net Legislative Reporting Service
   No Smiles for Smiley
   State Fund Gets Tough
   Sunshine State News
   Surveillance Equipment
   A Most Difficult Task
   Teamwork Pays Off
   Last Will and Testament
   What Day is Today
   Coalition Against Insurance Fraud Unveils Top 10 Insurance Fraud Cases
   1994's Top 10 Insurance Scams
   The Truth, the Whole Truth and Nothing But the Truth
   Unsung Heroes
   Upaid Life Insurance Claims
   Updates
   United Republic Life Seized by Utah Dept. of Insurance
   Jury Verdicts - Awards Based on Place of Trial
   Anti-Fraud Forces Win Major Victory in Michigan
   Video Magic
   Warning To All Criminals!
   Washington Struggles to Meet the Challenge of Insurance Fraud
   And the Winner Is...
   Alliance Publishes 1993 Annual Review of Workers' Compensation Legislation

 1996

   50 Ways to Lose Your Car
   American Commerece National Bank
   Across the Pond - Mission Impossible
   It Was All an Act
   Alarms Are Sounding
   Insurance Fraud Arrests
   A Very Creative Scam Artist
   Attorney and Wife Arrested
   Australia Businesses Suffering
   Another Kind of Criminal
   Oh Dear, We're Talking Beer
   Believe It or Not
   Between a Rock and a Hard Place
   Real Estate Fraudsters Beware
   Happy Birthday to...
   The Search is On...The Black Widow
   Bogus Bill Passer Busted
   Across the Northern Border
   A Butcher, A Baker, A Candlestick Maker
   Sadly, the Following Story is Non-Fiction
   Car Theft - Europe vs. USA
   California Companies Working Hard to Nab Fraudsters
   Check-Kiting Scam Crosses State Lines
   Business Awareness of Check Counterfeiting
   A Very Creative Claimant
   The Collector
   Ohio Doctor Convicted
   Cow-Kiting?
   Credit Card Bust
   Credit Card Scam Unfolds
   Anatomy of a Crime
   C + M + O = F
   Albert MacKenzie Honored as LA Deputy DA of the Year. He Tells:
   Death for Dollars
   Delta Dental Teams Up with FBI
   It's a Dirty Job and These Guys Want to Do It
   Front Door Aware - Back Door Beware
   Another One Bites the Dust
   From the Editor
   Elderly Abuse Health Aid Worker
   Financial Institution Fraud
   Fines Levied in New Jersey
   Florida Councilman Charged
   Florida Operation Chiro-Sweep is a Success
   Fraud Investigation & Information Databases
   Fraud Happens!
   Vehicles of the Future - Navigable Digital Database
   I'll See Your Five and Raise You Ten - Gambling on the Net
   We Are Gathered Here Together - The Not So Dearly Departed
   The Good, the Bad, and the Ugly
   A Guide to Driver's License Numbers
   High-Tech Weapons
   High-Ho, High-Ho, It's Off to Jail We Go
   Fraud in the Hoosier State
   On the Increase
   Ms Fairchild, Can You Spell I-N-D-I-C-T-M-E-N-T?
   Baltimore Man Charged in $3.6 Million Insurance Scam
   Interviewing the Subconscious - Off and Running
   Undercover Investigation Pays Off
   Iron Curtains Open to Fraud
   Jackpot of the Century
   John Cooke Financial Fraud
   King of Foreclosures
   Kites Fly, Lawsuits Fly
   Sometimes Nice Guys Finish Last
   Legislatively Speaking
   A New Light on Life Insurance
   Living High - On Stolen Money
   Lone Star Scheme
   The Long Arm of the Montana Freemen
   Lotsa Pockets, None His Own
   Louisiana Brothers Busted
   Louisiana Gaming Woes
   Agreement Reached in Maine Mortgage Scandal
   McDonald Hot Coffee Spill Prompts Response
   National Medical Enterprises
   Michigan Scam Halted
   Come Out, Come Out Wherever You Are
   Missouri Murder Trial
   Connecticut Failure Case Reopened
   Money Dispute Reaches to Mid-East
   More Than Its Share
   Nevada Hits the Jackpot on New System
   New High-Tech Tools Uncover Sophisticated Fraud Rings
   NICB on the GO
   Nigeria:  The Scam Capitol of the World
   Bogus Number Caller Busted
   Yes, Virginia, There Really is a Secret to Those Numbers
   Owning Up to Responsibility
   Penny, Nickel, Dime & Quarter
   Take Two Pills and Call Me in the Morning
   A Growing Problem - Identity Fraud
   Making Thumb Progress Against Fraud
   The Public Adjuster
   A Piece of the Puzzle:  Selecting a Private Eye
   New Southern California Program
   Holding the Reins on Fraud
   Federal Reserve Board Study
   New Rules in Canada
   $ale of the Century
   $10 Million Scam Busted
   Scheme, Scam, Flim-Flam Man
   An Acknowledgement of Sins
   Is a Small Investigative Agency Better?
   Special Delivery - Nightmare on Solicitation Street
   Occupational Fraud and Abuse Study Findings
   Aunt Susie’s Blackened Kitchen
   No Sympathy for the Guilty
   Tears Don't Save Years - Jail Sentence Meted Out in NJ
   Telephone Interviewing Techniques for Credit Card Fraud
   Ohio Tenant Scam
   Testifying In Court
   Testing - One, Two, Three
   Lone Star State Pushes Ahead on Check Fraud
   Thanksgiving:  Cooking the Turkeys
   Vehicle Theft - A Global Dilemma
   Can You Spell T-H-E-S-A-U-R-U-S?
   Credit Card Thieves Hit Hospitals
   State Fund Goes Undercover
   Travel Warning in Effect
   Which Way Did He Go - He Went Both Ways
   If You're Not Who You Say You Are, You Don't Have a Claim
   World Currency

 1997

   $124 Million Big Ones
   200 Plus and Counting
   From the American Banker's Association
   Accidentally, on Purpose
   Alert   Alert   Alert
   Arrests Made, More Sought in Multi-Million Dollar Plot
   Attention Readers
   Bad Check Laws
   Big Bay Bust
   Big Bust in Orlando
   Bogus Billmaker Busted
   My Bonnie Lies Over the Ocean
   A Booming Business
   Boxing Match of the 90's
   From the National Association of Bunco Investigators
   More From the National Association of Bunco Investigators - Part II
   More From the National Association of Bunco Investigators - Part III
   Bust in South Africa
   Legislatively Speaking...From the Coalition Against Insurance Fraud
   From the Coalition Against Insurance Fraud
   From the Coalition Against Insurance Fraud
   California Scam Capitol USA
   California DOI Bags Eight More
   California Dreamin' for Fraudfighters
   A Northwest Caper
   Caveat Emptor
   A Charming Plan - India Tries to Head Off Banking Fraud
   Check Fraud and Counterfeiting
   Child Support Anyone?
   Christoper Tizhe Sentenced
   Classified Advertising
   Colorado Legislation
   Around Every Corner
   Cross Those T's, Dot Those I's
   Dead Man Walks, Dead Man Talks, Dead Man Collects Insurance
   Doctors’ Chart Bloopers
   Don't Sweat the Small Stuff
   Down for the Count
   Earth Fraud Quake (Or Something Like That)
   From the Editor
   From the Editor
   From the Editor
   From the Editor
   From the Editor
   From an Actual EUO Transcript - Plain Speaking
   FBI Orders Pizza
   Financial Crime: China
   Flip, Flip, Flip...
   Florida Grand Jury Speaks Out
   Fraud Deterrent in the 90’s and the New Breed
   Fraud From Abroad
   Fraud Prevention Integration
   A Global Dilemma
   The Good, The Bad, and the Ugly
   When is a Gucci Not a Gucci?
   Behind the Gypsy Mystique
   Heads I Win, Tails You Lose
   $$ Here, $$ There, $$ Everywhere
   Helpful Hints From All Fifty States
   Hot Tips
   Hot Tips
   Identity Fraud
   Iguchi Comes Clean
   Immigrant Disability Scam Skids
   It's Time to Buy Insurance
   Will the Real Johnson Please Stand Up?
   Joint Canadian - US Education Effort
   $2,930,458 Jury Verdict
   Off the Wall Lawsuits
   Getting a Leg Up
   License, License, Who's Got the License?
   Lloyds of London Nabs a Bad Guy
   London Bridge is Falling Down
   Looking for Mr. Fraud
   Looking at RICO
   From Russia With Love
   The Lundgren Report - Russian Organized Crime on the Rise
   Mardi Gras Madness
   A Unique Mask for a Unique Robber
   Meet Erie's Vincent Rapp
   Half a Million $ Bust
   Morality: Truth and Consequences
   More Arrests as Investigation Widens
   The Mystery Explored
   It's a Nasty Job, But Somebody's Gotta Do It
   News From Across the Pond
   New Jersey May Get Tough
   New Oreleans' Other Face
   Nobody's Perfect
   No, Daddy, No
   Occupational Fraud and Abuse Study Findings
   Offshore Banking Basics
   One Stop Shopping
   One victim...And a Not So Smart Thief
   Ounce of Prevention
   A Peek Inside the Pocketbooks
   Phoenix Area Credit Card Ring Broken
   It's the Pits for Pitts
   The Plesser Mess
   Double Dip Ponzi
   Privacy Advocates Pose Threat to Information Access
   New Program Shows Promise
   A Puzzling Puzzle
   This Pyramid Ain't in Egypt
   Questions Surround Florida Fire
   Really for Real Accident Reports
   Recipe for Success
   Report Card of the States
   Reprinted Tidbits-News from NAB
   Ripped From the Pages of IMMS Weekly Marketeer
   From Russia With...Information
   Russian Ring Broken
   Finance Scheme Crumbles
   Another Schweitzer Offshoot
   Thou Shall Not Mess With Senior Citizens
   Sifting Through the Dollar Signs
   Southeast Regional Sting Project
   All the Way from South Africa
   Speaking of Claims - Rover Learns to Fetch
   Faster Than a Speeding Chicken
   Staged Accident Ring Broken
   Sting Operation Nets Crooks
   SUICIDE: Intentional or Accidental?
   Sunshine State News
   Tarnishing a Sterling Profession
   Technology
   Technology on Parade
   Tech Talk
   Texas Body Shop Owners Charged
   The Thin Line Between Workers’ Compensation:
   Things Are Not Always What They Seem
   This Month's Dirty, Rotten, SOB Award Goes To:
   An Interesting Triangle
   She's Finally Tripped Up
   True Confessions
   Up to Their Eyebrows in Fraud
   United Parcel Services Targeted
   Utah Case Results in Prison Sentence
   How to Vanish From the Face of the Earth
   Vietnamese Cash Bogus Check
   "Wanna See My License Collection?"
   Wanted Dead or Alive
   Favorite War Stories
   Washington Legislative Happenings
   Washington Rates High
   WebSPIN
   World Hot Sports-Worth the Paper It’s Printed On?
   World Hot Sports-The Perils of East Africa
   World Hot Spots

 1998

   Attendance Tops 700
   Benz, Benz, Who's Got the Benz
   The Crime Problem
   News Release from the Department of Justice
   Another Ring Bites the Dust
   Fraud in the Eastern Block
   A Touch of Fiction; a Touch of Truth
   It's Good News for Insurance Companies
   Guity as Charged
   ICBC is on a Roll!
   Off the Jail They Go
   Off the Wall Lawsuits
   New Mexico - A New Approach to Fraud Fighting
   Nigeria:  The Myth, The Reality, The Hope
   SB 334 (Lewis) - Three Strikes Legislation
   Open Wide and Say Scam
   Understanding the Spine
   Putting a Dent in Theft
   Warning: Do Not Travel to South America with a Life Insurance Policy
   Warning, Warning, Warning
   Work Comp Provider Goes to Jail