Crime
    Zalma’s Insurance Fraud Letter – October 1, 2024
    Zalma’s Insurance Fraud Letter – October 1, 2024 October 1, 1979 – 2024, Another AnniversaryPost 4901Read the full article at https://lnkd.in/gCWa-Du7, see the full video at https://lnkd.in/gYBfBXp4 and at https://lnkd.in/gmwrV8qE and at https://zalma.com/blog; and https://lnkd.in/gWpS8p8H. October 1, 2024ZIFL – 10/1/2024 -Volume 28, Issue 19 Forty five years ago today I left the world of the employed and became an entrepreneur by opening my own law firm. The...
    By Barry Zalma 2024-10-01 12:56:09 0 455
    Crime
    Zalma’s Insurance Fraud Letter – August 1, 2024
    Zalma’s Insurance Fraud Letter – August 1, 2024 ZIFL Volume 28 Issue 15Post 4847 Read the full article at https://lnkd.in/gAxk_9sA, see the full video at https://lnkd.in/gJjA4797 and at https://lnkd.in/g6dA8eff, and https://zalma.com/blog. Read the full issue of ZIFL and the full article here https://lnkd.in/gaFvcuTg The Source for the Insurance Fraud Professional Subscribe to ZIFL Zalma’s Insurance Fraud Letter (ZIFL) continues its 28th year of publication...
    By Barry Zalma 2024-08-01 12:53:45 0 907
    Crime
    Zalma's Insurance Fraud Letter - April 1, 2024
    Zalma's Insurance Fraud Letter - April 1, 2024 Read the full article at https://lnkd.in/gvKdq6Qc and at https://zalma.com/blog and the full article in pdf at https://lnkd.in/gBj_3yVw plus more than 4750 posts. ZIFL-04-01-2024 Volume 28, Number 7 Post 4766 Zalma’s Insurance Fraud Letter (ZIFL) continues its 28th year of publication dedicated to those involved in reducing the effect of insurance fraud. ZIFL is published 24 times a year by ClaimSchool and is written by Barry...
    By Barry Zalma 2024-04-01 13:08:12 1 2K
    Crime
    Arson and Restitution
    Arson and Restitution Read the full article at https://lnkd.in/gzzUfUGN and see the full video at https://lnkd.in/geMcWHvZ and at https://lnkd.in/gMMPBxAw and at https://zalma.com/blog plus more than 4700 posts. Convicted Arsonist Must Pay Restitution A fire at a residential property destroyed several structures and made nearly all of the owner’s personal property unsalvageable. M.W. pleaded guilty to first degree reckless burning for his role in starting the fire. The trial court...
    By Barry Zalma 2024-02-09 13:27:37 0 3K
    Crime
    GEICO Takes a Bite out of Crime
    GEICO takes a Bite Out of Fraud Read the full article at https://lnkd.in/gxEUCQmH and see the full video at https://lnkd.in/geDuWn2h and at https://lnkd.in/g3v4PECM and at https://zalma.com/blog plus more than 4700 posts. No Fault Insurance is a Formula For Insurance Fraud Post 4703 GEICO, as a pro-active victim of insurance fraud, sued Jean-Pierre Barakat, M.D., et al, alleging that Defendants defrauded GEICO in violation of the Racketeering Influenced and Corrupt Organizations Act...
    By Barry Zalma 2024-01-05 13:30:10 0 3K
    Crime
    The Christmas Fable of Insurance Fraud
    A Christmas Fable of Fraud Read the full Christmas Fable at https://lnkd.in/d-bFW4Sd and see the full video at https://lnkd.in/dDGdsiJj and at https://lnkd.in/ds3qqNjq and at https://zalma.com/blog plus more than 4690 posts. The Christmas Gift of Insurance Fraud The story that follows is fiction based, in part, on a true case worked on by me. Any similarity to real people is unintentional. It is meant only to educate fraud professionals about how some unscrupulous people use the crime of...
    By Barry Zalma 2023-12-19 13:39:39 0 3K
    Crime
    Auto Insurance Fraud
    Auto Insurance Fraud Read the full article at https://lnkd.in/gXTykWWU and see the full video at https://lnkd.in/g9ECeFxd and at https://lnkd.in/gy55_ZvX and at https://zalma.com/blog plus more than 4600 posts. WHAT TO DO WHEN FACED WITH AUTO FRAUD To a person intent on perpetrating an insurance fraud two maxims become immediately clear:  1   Insurers don’t care.  2  most adjusters and investigators wouldn’t know a fraud if it presented itself to them...
    By Barry Zalma 2023-10-20 12:58:14 0 5K
    Crime
    Not Wise to Explain Scheme to Defraud to FBI Informants
    Not Wise to Explain Scheme to Defraud to FBI Informants Read the full article at https://lnkd.in/g_5uiDit and see the full video at https://lnkd.in/g3Vz7mat and at https://lnkd.in/g-fRSBs8 and at https://zalma.com/blog plus more than 4600 posts. Insurance Fraudster Tries Multiple Bases for Appeal & Still Goes to Jail Brian Higgins diverted for personal use funds he received from his mortgage servicer to repair damage to his home caused by a broken fish tank. He also filed a lawsuit...
    By Barry Zalma 2023-10-12 12:57:30 0 4K
    Crime
    California Conference of Arson Investigators Training Seminar
    California Conference of Arson Investigators Training Seminar See https://lnkd.in/grrMZcmm CCAI Training Seminar AS ONE OF THE SPEAKERS I ENCOURAGE YOU TO SIGN UP TODAY FOR THE OCTOBER 16 – 19, 2023 — CCAI Fire Investigation Training Seminar  The Embassy Suites Hotel is full, so we made arrangements… Make your hotel reservations at the TownePlace Suites – $152.00 per night; Or call them directly at 805 783-2707 Amazing Instructors – Amazing Topics...
    By Barry Zalma 2023-10-11 20:28:16 0 5K
    Crime
    Zalma's Insurance Fraud Letter - September 15, 2023
    Zalma’s Insurance Fraud Letter – September 15, 2023 Read the full article at https://lnkd.in/gXNAPqk4 and see the full video at https://lnkd.in/gP7zZsTE  and at https://lnkd.in/gVB7WyUu and at https://zalma.com/blog plus more than 4600 posts. ZIFL Volume 27, Number 18 Subscribe to Zalma’s Insurance Fraud Letter Where You Can be Notified About the two Issues a Month https://lnkd.in/gfpn78FM The Source for Insurance Fraud Professional Where You Can Read: Public...
    By Barry Zalma 2023-09-15 12:33:39 0 4K
    Crime
    Barry Zalma Will Speak at the California Conference of Arson Investigators Fall Seminar
    Barry Zalma Will Speak at the California Conference of Arson Investigators Fall Seminar on taking the profit out of Arson for Profit fraud Read the full article at https://lnkd.in/giWiMks7 and at https://zalma.com/blog plus more than 4600 posts. Posted on September 11, 2023 by Barry Zalma I Am Honored to Speak on “How Insurers and Arson Investigators Have Taken the Profit from Arson-for-Profit Schemes” California Conference of Arsonn Investigators Fall Seminar from October 16...
    By Barry Zalma 2023-09-11 14:01:04 0 5K
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