ZIFL – Volume 27 Issue 23
See the full video at https://rumble.com/v3ytton-zalmas-insurance-fraud-letter-december-1-2023.html and at https://youtu.be/8MIb9QI-G2s
The Resource for the Insurance Claims and Insurance Fraud Professionals
This, the 22nd issue of the 27th Year of ZIFL includes articles and reports relating
This blog article calls for CyberSecurity, CyberCrime, CyberSafety & CyberWarfare to be global top-priority boardroom agenda items for every business, charity and social enterprise. It’s time for top executives to take these matters seriously as part of their corporate governance
Discover How IDGTs Are Helping Some Folks Prepare for Changing Estate Tax Exemptions
Intentionally defective grantor trusts (IDGTs) can be highly effective in preserving, maximizing, and transferring certain assets — especially if you set an IDGT up before Jan. 1,
We continue with our coverage of the 2023 Charity Fraud Awareness Week, which kicked off on Monday, November 27th, in London. Our two most recent posts set the stage for this discussion: Charity Fraud Awareness Week Begins November 27th (November
In this episode of the SALT Shaker Podcast, Federal Tax Partner Mary Monahan joins Associate Jeremy Gove for a discussion of Moore v. United States.
Ahead of the oral argument scheduled for December 5, Mary provides Jeremy with a federal tax perspective about the case,
Why an Amateur’s Attempt at Fraud Failed
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See the full video at https://rumble.com/v3ylwbq-too-stupid-to-succeed-at-fraud.html and at https://youtu.be/-AfnWKClZ-E
This is a fictionalized true crime story of Insurance Fraud explaining why Insurance Fraud is a “Heads I Win, Tails You Lose”
On July 13, 2023, the Pennsylvania Board of Finance and Revenue (“BF&R”) denied a pharmaceuticals developer’s corporate net income tax refund claim based on adjustments to its apportionment formula and taxable income. The taxpayer filed, and the Pennsylvania Department of
Calling all trivia fans! Don’t miss out on a chance to show off your SALT knowledge!
We will award prizes for the smartest (and fastest) participants.
This week’s question: The Maine Supreme Judicial Court recently held that an owner of property
Fraud in Inception Allows Insurer to Rescind
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See the full video at https://rumble.com/v3yd183-it-is-expensive-to-lie-to-your-insurer.html and at https://youtu.be/oLMR9KIIEp4
Lamin Fatty appealed the trial court’s order granting summary disposition to Farm Bureau on the basis of finding Fatty’s fraud was
Coverage Excluded Cannot be Changed to Coverage Provided
See the full video at https://rumble.com/v3y6ehn-unambiguous-policy-terms-must-be-applied.html and at https://youtu.be/3RbjqMeW_pE
An insurance coverage dispute that involved a commercial insurance policy (“the Policy”) that plaintiff, Winfire Management, LLC (“Winfire”) held with defendant, Massachusetts