Insurance Scam: Red Flags to Know Before You Sign

Quick Answer: Insurance scam red flags include misrepresenting health information, applying for excessive coverage amounts, and agents who rush the process or avoid documentation. The Maureen Wilson case involved over 40 fraudulent policies worth $20 million in death benefits, resulting in potential 20-year prison sentences and higher premiums for all consumers.Imagine this: You’re sitting across …

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Structuring Scam: Red Flags to Know

Quick Answer: Structuring scams involve splitting payments under $10,000 to avoid government reporting requirements, as demonstrated by James Quirin who fraudulently collected unemployment benefits while earning significant income through multiple business entities. Quirin faced federal charges for claiming unemployment while working and vacationing in Costa Rica, splitting his $250,000+ income into smaller unreported payments. James …

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Death Certificate Fingerprints: Myth vs Reality

Quick Answer: Anthony McErlean’s fingerprints on his own fake death certificate proved he fraudulently claimed to have died in Honduras. The 66-year-old was sentenced to six years in prison after attempting to collect £520,000 from Ace European Insurance Company by posing as his own wife.I love England. I had the good fortune to live there …

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