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LeadsOnline Success Stories: Insurance Fraud

Victim files false claim; tries to defraud insurance company

"I got a case where someone was reporting that their wedding ring was stolen. I ran the reporting party on Leads. At first only a TV was pawned in her name. I adjusted the dates and there you go, she pawned the wedding ring several months before. I called the pawn shop and they confirmed that the wedding ring was still there. I confronted the person making this report, and she admitted to lying about everything because she wanted the insurance money. Thanks LeadsOnline, another case solved and person charged."

Inv. Richard Filter
Fort Carson Police Department
Colorado

Stolen and burned

"We were interviewing a vehicle owner in regards to his vehicle being reported stolen and burned. The owner provided a long list of valuable contents including amps, a stereo, speakers, etc. The owner even provided us with photos of the property in the vehicle. We ran his name through LeadsOnline and saw the same descriptions of items were pawned by him one day prior to his vehicle being 'stolen and burned.' When confronted with the evidence (we actually had to go to the pawn shop and seize the property), he confessed to insurance fraud and arson of a motor vehicle."

Inv. Dustin Deutsch
Harris County Fire Marshall
Texas

Filing a false claim? Think again

"I've recently learned that the suspect in an insurance fraud case I've been working owes a lot of money to his ex-wife for back child support. The suspect also has a terrible credit history.

My using LeadsOnline stopped him from filing a false claim with his insurance. The records I accessed in a search on your system showed the suspect falsely claimed items as stolen from his residence. The case has now been closed.

Thanks for your assistance in providing such a useful tool for our agency."

Sgt. Casey Ott
Autauga County Sheriff's Office
Alabama



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