-
- EXPLORE
-
-
-
-
-
-
-
-
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...
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...
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...
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,...
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...
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...
$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...
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...
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...
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...
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...
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...
More Articles
Leggi tutto
No Water to Sprinklers - No Coverage
Failure to Fulfill Protective Safeguards Endorsement Defeats Fire Claim
Read the full article at...
Not the Bees!
https://archive.ph/cfDKm
Can’t anything good come out of Asia this year?
As if local bee...
Pocahontas Is Ending Her Presidential Campaign
Warren, once a top contender for the Democratic nomination, is dropping out of the race after a...
Jess's vitamins & suppliments list (6/11/2023)
Jess's vitamin & supplements list: (6/11/2023)
(Mostly focusing on cost)
Definately look this...
Catastrophe & Criminal Acts Fraud
Catastrophe Fraud & Criminal Acts Fraud Video
Read the full article at...