The FBI joined local law enforcement to investigate a mail theft operation targeting Jackson EMC customers. Hall County resident Sandra Davenport warned neighbors after a thief copied her signature and altered a mailed electric check at an Oakwood bank.
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CLICK HERE to read the FULL Hall County woman warns of utility check fraud | FOX 5 Atlanta article.
Insurance fraud involves making false or exaggerated claims to an insurance provider.
- Hard Fraud: Someone deliberately causes a loss (e.g., setting fire to a warehouse or staging a car accident) specifically to collect a payout.
- Soft Fraud: More common and often viewed as “victimless” by the perpetrator. It involves exaggerating a legitimate claim, such as overstating the value of stolen items in a home burglary to cover the deductible.