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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    As the amount fraudulently claimed from each victim is relatively low, some will give the scammers the benefit of the doubt, or simply seek to avoid the nuisance of further action, and pay the claim. The scam's return address is a drop box; the rest of the contact information is fictional or belongs to an innocent third party.

  3. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...

  4. 1988 California Proposition 103 - Wikipedia

    en.wikipedia.org/wiki/1988_California...

    Proposition 103, titled Insurance Rate Reduction and Reform Act, was a California ballot proposition voted on in the 1988 California General Election. It passed with 51% of the vote on November 8, 1988. [1] Proposition 103 expanded the regulatory capacities of the California Department of Insurance, especially in property and casualty insurance.

  5. Fake hit-and-run for insurance scam caught on security video ...

    www.aol.com/fake-hit-run-insurance-scam...

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  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  7. The best way to claim insurance if you lost your home or ...

    www.aol.com/finance/best-way-claim-insurance...

    "California has special rules related to insurance and deadlines that are designed to make it easier for you to collect all available funds after a total or partial wildfire loss," the nonprofit says.

  8. 'Recovery Services' Phone Scam Seeks Potentially Scary ...

    www.aol.com/news/2011-03-23-recovery-services...

    But if there's any hesitation, the pitch changes quickly into a variation on the classic lottery scam, with the same caller now claiming he has an envelope with $275,000 or $277,000 awaiting the ...

  9. BRISPEC sting operation - Wikipedia

    en.wikipedia.org/wiki/BRISPEC_sting_operation

    The Bribery and Special Interest (BRISPEC) sting operation was a sting operation conducted by the Federal Bureau of Investigation that investigated corruption in the California State Legislature from 1986 to 1988. The operation, later known as Shrimpscam in the press, involved setting up dummy companies by the FBI.