Soft Fraud
    Soft Fraud Read the full article at https://lnkd.in/gDfcz8wt; see the full video at https://lnkd.in/gK8bew7B and at https://lnkd.in/gKsaXJFJ and at https://zalma.com/blog plus more than 4750 posts. How Most Get Away With Insurance FraudPost 4764 For reasons known only to governmental entities some insist on categorizing fraud into both “hard” and “soft” fraud. By so doing the governmental entities that so categorize fraud make one type of fraud less heinous and less...
    By Barry Zalma 2024-03-28 12:56:13 0 1
    Red Flags of Insurance Fraud
    Red Flags of Insurance Fraud Read the full article at https://lnkd.in/gvtv9gCz where you can see more red flags, see the full video at https://lnkd.in/gMirVfZc and at https://lnkd.in/g2ndng5r and at https://zalma.com/blog plus more than 4750 posts. Indicators of Insurance Fraud are Investigative ToolsPost 4763 Suspicious claims have common attributes. Insurers and their anti-fraud organizations have collated the common attributes into lists of indicators or red flags of fraud. The lists...
    By Barry Zalma 2024-03-27 13:09:33 0 1
    Prison Employee Commits a Crime She Was Employed to Prevent
    Prison Employee Commits a Crime She Was Employed to Prevent Read the full article at https://lnkd.in/gd6i84wg, see the full video at https://lnkd.in/gpRV3tHi and at https://lnkd.in/g9xUwBuk and at https://zalma.com/blog plus more than 4750 posts. GUILTY OF WORKERS’ COMPENSATION FRAUDPost 4762 See the full video at https://rumble.com/v4lftv9-prison-employee-commits-a-crime-she-was-employed-to-prevent.html  and at https://youtu.be/-qGrZvs1pMQ On January 10, 2022, defendant...
    By Barry Zalma 2024-03-26 13:10:47 0 2
    Insurer Must Report Suspected Fraud
    Insurer Must Report Suspected Fraud Read the full article at https://lnkd.in/gkAGjcRS, see the full video at https://lnkd.in/gFrctbzF and at https://lnkd.in/ggMBY2jU and https://zalma.com/blog plus more than 4750 posts.  When an Insurer Reports Fraud to the State Without Malice It is Immune From Suits Claiming Defamation No Cause of Action for Libel, Slander or any Other Relevant Tort Post 4761 Insurer Must Report Suspected Fraud Read the full article at https://lnkd.in/gkAGjcRS,...
    By Barry Zalma 2024-03-25 13:13:04 0 7
    Pollution Exclusion Deters Bad Behaviour
    Pollution Exclusion Deters Deliberate or Negligent Behavior that Leads to Environmental Harm Read the full article at https://lnkd.in/gbZU78W9, see the full video at https://lnkd.in/gk-N8X-p and at https://lnkd.in/gTGqXwY2 and at https://zalma.com/blog plus more than 4750 posts. No Insurance Policy Covers Every Risk of Loss Post 4760 Pollution Exclusions Deter Polluters In the world of business, corporations obtain commercial insurance to protect their assets, and commercial insurers...
    By Barry Zalma 2024-03-22 13:04:42 0 4
    Statute Limited to Acts of Insured Cannot be Used Against Insurer
    Statute Limited to Acts of Insured Cannot be Used Against Insurer Read the full article at https://lnkd.in/gdxBjKHh and see the full video at https://lnkd.in/gfssd7FU and at https://lnkd.in/gwFRXJGS and at https://zalma.com/blog plus more than 4750 posts. Court Must Read Statute as Written Insured Seeks to Impose Damages on Insurer under the Fraud Act Post 4759 Losses claimed under a policy of insurance issued to Plaintiff Volunteer Management & Development Company...
    By Barry Zalma 2024-03-21 12:48:21 0 19
    $16 Million to $1
    $16 Million to $1 Read the full article at See the full video at https://lnkd.in/gWb_AWHW and at https://lnkd.in/gXUrxVYT and see the full video at https://lnkd.in/gWb_AWHW and at https://lnkd.in/gXUrxVYT and at https://zalma.com/blog plus more than 4750 posts. Failure to Provide a Proper Standard for Damages Reduced Judgement   Post 4758 In Malcolm Wiener v. AXA Equitable Life Insurance Company, No. 3:18-cv-00106-RJC-DSC, United States District Court, W.D. North Carolina, Charlotte...
    By Barry Zalma 2024-03-20 13:25:35 0 10
    Patient Brokering Fraud Scheme Adjoined
    Patient Brokering and Referral Scheme Enjoined Read the full article at https://lnkd.in/gm4ttTqE, se the full video at https://lnkd.in/gUS-VWxh and at https://lnkd.in/gf2z-idy and at https://zalma.com/blog plus more than 4750 posts.  GEICO Again Acts Proactively Against Insurance Fraud and Takes a Bite Out of Crime Post 4757 No-Fault auto insurance was touted as a panacea to increasing insurance rates because of auto accident litigation. It failed because it turned into a profit...
    By Barry Zalma 2024-03-19 12:55:08 0 8
    Overwhelming Evidence
    Overwhelming Evidence Establishes Guilt Read the full article at https://lnkd.in/gQg6ZxTk; see the full video at https://lnkd.in/gCzkD2yx and at https://lnkd.in/g72u5-Sj and https://zalma.com/blog plus more than 4750 posts. Witness Statement Rejected and Instruction by Court to Ignore not Prejudicial Post 4756 A jury convicted Adan Contreras Rivas of several felonies, including theft by false pretenses. On appeal, Rivas argued he was denied his right to a fair trial under the federal...
    By Barry Zalma 2024-03-18 12:53:26 0 30
    Zalma's Insurance Fraud Letter - March 15, 2024
    Zalma’s Insurance Fraud Letter – March 15, 2024 Read the full article at https://lnkd.in/g6Vkd5qF, at https://lnkd.in/g8AeJ97W, see the full video at https://lnkd.in/gZ27inZh and at https://lnkd.in/gC7Xi6tN and at https://zalma.com/blog plus more than 4750 posts. ZIFL Volume 28, Issue 6 Post 4755 The Source for the Insurance Fraud Professional Zalma’s Insurance Fraud Letter (ZIFL) continues its 28th year of publication dedicated to those involved in reducing the effect...
    By Barry Zalma 2024-03-15 13:26:45 0 18
    No Alarm, No Coverage
    No Alarm No Coverage Read the full article at https://lnkd.in/gNuTzU82 and see the full video at https://lnkd.in/gpa9UKmG, at https://lnkd.in/gMVfa6bq and at https://zalma.com/blog plus more than 4700 posts.https://zalma.com/blog Protective Safeguards Endorsement is a Condition Precedent Post 4754 No Alarm No Coverage Read the full article at https://lnkd.in/gNuTzU82 and see the full video at https://lnkd.in/gpa9UKmG, at https://lnkd.in/gMVfa6bq and at https://zalma.com/blog plus more...
    By Barry Zalma 2024-03-13 12:54:41 0 30
    CHUTZPAH – CHARGE OF TWO SEPARATE CRIMES DO NOT VIOLATE CONSTITUTION
    CHUTZPAH – CHARGE OF TWO SEPARATE CRIMES DO NOT VIOLATE CONSTITUTION Read the full article at https://lnkd.in/giku3nfW, see the full video at https://lnkd.in/gMJg2RZA  and at https://lnkd.in/gzYdPrz7 and at https://zalma.com/blog plus more than 4750 posts. Different Crimes, Different Victims, Different Witness, No Double Jeopardy Post 4753 Gregory Sewell appealed the order that denied his motion to dismiss based upon double jeopardy. In Commonwealth Of Pennsylvania v. Gregory...
    By Barry Zalma 2024-03-12 12:55:04 0 24
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