Zalma’s Insurance Fraud Letter – September 1, 2024

ZIFL Volume 28 Number 17

Zalma’s Insurance Fraud Letter – September 1, 2024

Read the full article at https://lnkd.in/gA9B3V9H; see the full video at https://lnkd.in/gy6ypdt8 and at https://lnkd.in/gaYFPuik and at https://zalma.com/blog plus more than 4850 posts.

ZIFL Volume 28 Number 17
Post 4864

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 of insurance fraud. ZIFL is published 24 times a year by ClaimSchool and is written by Barry Zalma. It is provided FREE to anyone who visits the site at https://lnkd.in/gVT5G9s This issue contains the following articles about insurance:

Some Claim “Insurance Fraud Cost Statistics Are a Fraud” Or Are They Just an Estimate?

In an article entitled Insurance Fraud Cost Statistics Are a Fraud by attorney Chip Merlin, published August 15, 2024. The often wrongfully cited estimate of $308.6 billion is an admittedly “make believe” estimate.

See the full article and the full 18 page edition of ZIFL at https://lnkd.in/g2dFi6Vt

Insurance Fraudster Who Represents Herself is Foolish

Convicted Felon Incompetently Seeks Shortened Sentence

More McClenny Moseley & Associates Issues

This is ZIFL’s thirty fourth installment of the saga of McClenny, Moseley & Associates and its problems with the federal courts in the State of Louisiana and what appears to be an effort to profit from what some Magistrate and District judges indicate may be criminal conduct to profit from insurance claims relating to hurricane damage to the public of the state of Louisiana.

See the full article and the full 18 page edition of ZIFL at https://lnkd.in/g2dFi6Vt

Seven Years in Prison for No Fault Fraud

Defendant Must Pay $46 Million Restitution in Installments

Health Insurance Fraud Convictions

Connecticut Dentists Pay $1.7 million to Settle False Claims Allegations

Convicted of a Variety of Fraud Schemes Including Insurance Fraud

See the full article and the full 18 page edition of ZIFL at https://lnkd.in/g2dFi6Vt

Convictions of Other Than Health Insurance Fraud

See the full article and the full 18 page edition of ZIFL at https://lnkd.in/g2dFi6Vt

State Passes New Bill to Pay Fraud Division Detectives Equal to Other State Detectives

Dealing With the Nervous Person During An EUO

When investigating fraud, the professional knows how to exploit the subject’s fear of being caught in an illegal act of deception and of suffering punishment.

See the full article and the full 18 page edition of ZIFL at https://lnkd.in/g2dFi6Vt

Go to my Interview on the Art of Adjusting Podcast & https://lnkd.in/gEP3h_Ma