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| Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
| Publisher | : |
| Total Pages | : 452 |
| Release | : 1991 |
| Genre | : Insurance |
| ISBN | : |
| Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
| Publisher | : |
| Total Pages | : 456 |
| Release | : 1991 |
| Genre | : Fraud |
| ISBN | : |
| Author | : Robert Tillman |
| Publisher | : UPNE |
| Total Pages | : 230 |
| Release | : 1998 |
| Genre | : Business & Economics |
| ISBN | : 9781555533755 |
As the costs of medical care have skyrocketed, so has the amount of money lost to fraudulent health insurance providers. These bogus operations typically victimize individuals on the lower end of the socioeconomic scale who then face staggering medical bills without coverage. Robert Tillman shows how market conditions and weak regulatory structures have allowed these crimes to occur, and cites recent institutional and legal changes that have created both new demands for insurance and greater opportunities for fraud. He also analyzes the political and economic climate that enables these criminal practices to flourish. Drawing on court documents, congressional hearings, and actual cases, Tillman provides numerous examples of the three most prevalent forms of fraud: scams involving multiple employer welfare arrangements, employee leasing schemes, and fictitious labor unions. He also examines recent innovations in insurance fraud such as "24-hour plans" and coverage offered by dubious religious organizations. With the regulation of health insurance currently in chaos, Broken Promises offers a critical examination of this insidious form of white-collar crime. It is a timely book that raises important questions about the definition of insurance and consumer protection.
| Author | : Stephen M. Rosoff |
| Publisher | : Pearson |
| Total Pages | : 524 |
| Release | : 2003 |
| Genre | : Business & Economics |
| ISBN | : |
"This book presents a vivid picture of pervasive corporate fraud. The authors, well-known authorities on criminology, argue that white collar crime is the most pernicious crime problem in America today, with financial, physical, and social costs dwarfing those of street crime. Looting America traces the historical roots of scandals infecting our economy today, with provocative information that will arouse righteous indignation."--BOOK JACKET.
| Author | : United States. Congress. Senate |
| Publisher | : |
| Total Pages | : |
| Release | : 1992 |
| Genre | : Legislation |
| ISBN | : |
| Author | : Robert Tillman |
| Publisher | : |
| Total Pages | : 192 |
| Release | : 2002 |
| Genre | : Business & Economics |
| ISBN | : |
In 1990, a congressional subcommittee warned of financial knaves and buccaneers in the insurance industry-unlicensed and largely unregulated companies that operate out of countries like Antigua and the Cayman Islands and sell hundreds of millions of dollars in worthless insurance policies to unsuspecting Americans every year. Increasingly, when a fire, car accident, or medical emergency strikes, policyholders suddenly find themselves victims of a global con game as phone calls are not returned and claim settlements fall to materialize, resulting in financial ruin if not physical harm. Global Pirates is a critical investigation of international insurance fraud. Robert Tillman portrays the often surreal world of the burgeoning offshore insurance industry; a world in which sophisticated white-collar criminals operate beyond the reach of government regulators to set up elaborately orchestrated scams that drain illegal profits out of the $3 trillion U.S. insurance market. He also describes how the new global economy allows these scam artists to take advantage of rapidly changing financial markets and the regulatory environments that surround them. Drawing on congressional hearings, co
| Author | : Stephen M. Rosoff |
| Publisher | : Prentice Hall |
| Total Pages | : 634 |
| Release | : 2007 |
| Genre | : Business & Economics |
| ISBN | : |
Clearly exposes the battle between personal gain and individual integrity and provides a comprehensive overview of white-collar crime in American society. Presenting a vivid picture of all types of white-collar crime, the book covers high-profile cases, the latest trends in criminal activity and a thorough discussion of the victims and consequences of these criminal behaviors. Utilizing both academic and popular sources, Profit Without Honorprovides a vast array of information on white-collar offenses and challenges readers to grasp the importance and long term effects of this growing American problem. Single source of comprehensive information on the topic of white-collar crime. Discusses all types of white-collar crime and the many places it occurs, from schools, to corporations, to government, to hospitals. Comprehensive case histories give readers a full understanding of the nature and consequences of different forms of white-collar crime. Gives equal coverage to the victims of white-collar crime, as well as the offenders. Covers computer crime. Contains thousands of references and allows readers to easily locate a topic and reference it within the text. Appropriate for all criminal justice/law enforcement-related personnel who deal with white-collar/corporate crime issues, as well as for all members of police departments.
