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U.S. E & O Brokers Blog: fraud

View the latest blog posts from U.S. E & O Brokers.

Wednesday, November 25, 2020

Fraud Week COVID-19 Resources

Fraud did not stop because the election is over or you are at home and watching the camera doorbell during the pandemic. Now we have the holiday season that is warming up more criminal minds. Read more… Anti-Fraud Program Support Toolkit READ MORE >>

Monday, June 12, 2017

Lawyer indicted for insurance fraud involving roof claims

An attorney was released on $20,000 bond today after a Texas Department of Insurance investigation found evidence of organized criminal activity, legal misconduct, and insurance fraud related to hail claims. A Tarrant County grand jury on Monday issued a 16-count indictment for R. READ MORE >>

Tuesday, April 18, 2017

No Crime Coverage for Social Engineering Fraud

The United States Court of Appeals for the Ninth Circuit, applying California law, has held that a crime policy did not afford coverage for a loss caused by an insured’s initiation of wire transfers based on fraudulent email instructions. Taylor & Lieberman v. Federal Ins. Co. READ MORE >>

Monday, September 26, 2016

The Definition of Fraud

Considering how important the offense of fraud is to white collar crime, you might expect its parameters to be pretty clear by now. But a recent interesting case out of the 11th Circuit highlights the ongoing occasional uncertainty about what constitutes criminal fraud. READ MORE >>

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