July 18, 2019

Protected by the law

premium-june-2019-risky-business-4

A couple set up a law firm (yes, a law firm!) as a front to defraud an insurance company. One among them – the woman –  was hired to manage the underwriters insurance claims. The couple then wrote up false invoices for legal services supposedly provided which were then sent to the woman to approve […]
To continue reading this article, Existing users can sign in / subscribe / renew and new users are requested to register.

Previous Issue