The frauds that the insurance industry usually see come from people
who started out honest. For instance Binky LaRue really did have a
robbery. When he reported it, he found out how easy a small
insurance claim was to get paid. "Oh, your television, VCR and
computer were stolen in a break in? Why, no problem, Mr. La Rue,
we'll cut you a check today." He learned that many insurance
companies are really "in" to customer service, and in short order
the check for $1243.18 arrived in the mail to cover the costs of
replacing the missing items. Everyone was happy.
Then Barry Bungalow (Binky's next door neighbor and very closest
friend) got fired from his job. Months later, when he was
nearing the end of his unemployment money pie, Barry decided to have
a yard sale. Just before the sale, his garage caught fire and burned
to the ground.
Eleanor Radloff, Binky's friend and roommate, was running low on
money, so she brought Barry his slippers, rubbed his poor sore back,
kissed him a few times and then gently told him that she was going
to bring a few things over to his garage before the adjuster
arrived. "I can't sell this junk, may as well let the insurance
company pay for it. All I've got to do is rub a little bit of soot
on it, and we can say that it was yours and it was burned in the
fire!." What a plan.
About a year later, Barry Bungalow had a water claim. Not only did
he lose boxes of collectibles that had been stacked on his basement
floor when it flooded, he also lost his collection of 45 rpm
records, about 400 hard cover books, plus a huge amount of his kid's
outgrown clothes. Barry had dollar signs in his eyes. He called up
Binky and said, "hey, c'mon over and give me some pointers, pal!"
By the next morning, on the day that the adjuster was supposed to
get there, Barbette, Barry's wife, developed dollar signs in her
eyes, too. "Hey, Bear. Remember this ugly Persian rug that your
parents bought for us? Well it's the ugliest rug I've ever seen."
Barry winced. "But pumpkin, that rug is worth nearly $35,000."
Barbette replied, "Fine, then I will soak it in water until it's
waterlogged beyond repair."
Using the bathtub, they soaked the rug and then carried it down into
the flooded basement. Then they carried their old television set
downstairs, additional boxes of their clothes, and even a few ugly
paintings.
Alfred Adjuster carefully did all of his work, and then nailed Barry
and Barbette in a series of lies. Instead of receiving a check for
what they really lost to water damage, they received only jail
sentences.
Such people, until they get caught, are called serial insurance
claimants. They start with a little claim, usually an honest one,
and then gradually build up to bigger schemes. Many decide to study
up on additional fraud scams; expanding their horizons.
In another type of criminal behavior, fraudsters like to sell fake
art and fake collectibles on the Internet or E-Bay. Watch out what
you buy via a photo; there is a tremendous amount of
misrepresentation out there. Photos are easily altered with some
relatively cheap software programs.
Sometimes people whom you think are wealthy become insurance
fraudsters to maintain a lifestyle they have become accustomed to -
even after the money is gone.
It is relatively simple to report an expensive piece of jewelry gone
and then file a claim with the insurance company. One case we know
about involved a Hollywood movie star who "lost" her ring on a lunch
counter at JFK airport. In her sworn testimony under oath she
insisted she had no money trouble and she had simply accidentally
"misplaced" her quarter million dollar ring. After the
investigation, we learned that she had a $246,000 judgment filed
against her by a major financial institution just a week before her
ring was lost.
The very bottom line of Art and Collection fraud is that it is part
of the Homeowner's line of coverage. As such, all those dollars paid
out on hokey claims are the REAL reason that you are not seeing a
policy premium reduction.
You see, the crooks are stealing YOUR money. Again, it's up to you
to help STOP fraud.
FIGHT FRAUD AMERICA!