Hurricane Katrina generated more than 30,000 fraud complaints and agencies still receive complaint calls relating to the 2005 storm, according to Walter Green, U.S. Attorney for the Middle District of Louisiana.
Green, speaking at the 2014 Conference on Insurance Fraud & Auto Theft held in Baton Rouge, La., in October, said the National Center for Disaster Fraud handles calls 24 hours a day.
According to Green, the executive director of the NCDF, those who commit disaster fraud typically have never lived in the affected dwelling or lived it in before or after the disaster event.
In addition, suspects usually have submitted a number of false claims using other names and addresses. Suspects will make claims under both FEMA and flood insurance, may make a claim in the name of a deceased individual and may use false social security numbers.
“Most of these cases are not giant cases moneywise, they will range anywhere from a few thousand to tens of thousands,” Green said.
Was this article valuable?
Here are more articles you may enjoy.
Lockton Named in NBA Investigation Into Clippers Salary Cap Circumvention 
The Big Data/AI ‘Revolution’ Is Driving Up Verdicts, Settlements as Plaintiffs Buy In 
Aon Raises $13.5 Billion From Bond Sale to Fund USI Takeover 
Private Credit Investors Clash Over £36 Billion BHP Dam Collapse Litigation 
