Insurance Fraud Archives

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the person vandalized their house, and made their furniture and expensive things disappear, and claimed them to be stolen. which he actually gave to his loved ones. this happened 2 yrs ago, and im wondering what i should do. this may seem selfish, but i was told if you report it and it leads to an arrest that persons insurance company will pay you for your testimony? can someone please help me…facts please…and possible links, to the place where you got the facts if possible.

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I live in NC and I fraudulently overdrew my unemployment insurance by about 00. I got a letter in the mail saying that they were auditing my account. I failed to report earnings for like three weeks. I wasn’t going to do it. My mother encouraged me to do it like a mother encourages a son to clean his room or do his homework. Now I am not passing the buck and I am prepared to take whatever the law hands down to me. What should I do?

Anyone know

Speak freely.

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If you are still married and you received a check and signed the check in your name and your spouses name is it illegal to sign it and cash it after he/she said it’s ok to sign my name.

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willfully destroy their cars / trucks / suv’s by pushing them off parking garages, cutting trees down on them and rolling giant boulders off cliffs to crush their cars. I realize they are going for a comical effect but they really are inadvertently promoting insurance fraud. How soon until someone actually does this and uses as their defense in court that Toyota promoted it. Your thoughts?

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Car accident and insurance fraud?

My son was in a car accident. Thank heavens he was fine. However, he has a nice classic car that he and his father were trying to fix up. The other kids insurance company gave us a check to get the car fixed but when we took it to get fixed we found some frame damage. Because of this he is considering parking the classic car – working on fixing it as he gets the money and taking the insurance money to get a new – used daily driver. My husband is concerned that this may be considered insurance fraud. I’m not sure. Any help would be appreciated.
our concern about going back to them is that they may total the car, then we’ll have an R title and we don’t want that…

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How do I report insurance fraud?

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insurance fraud?

when a company over inflates a claim so the client does not have to pay their deductable, what happens?

we are telling the client they have to pay their deductable first, therefore they are going with this other company.

this is not fair – can we turn them in?

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I thought that classic cars are usually garaged. See question at http://answers.yahoo.com/question/index;_ylt=Ao9L6_uBj7V3DRnKoq9ifmLH5HNG;_ylv=3?qid=20100220190005AAiYOcH and answer this question: If you were the insurance company, would you believe that person?

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insurance fraud?

i had a surgery. The people there told me that my insurance covers the surgery but,because i have a document missing, i could have my money back only after the claim is sent.So i paid full price 0 instead of .
Now i receive a letter from my insurance telling me that my claim has been sent . But what they give me back is 40.
What am i supposed to conclude?
Did the office ask for more that they spent?
Is it a mistake from the insurance?
What should i do?
Thanks for anything that could make this clearer for me.

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Insurance fraud?

i had a surgery. The people there told me that my insurance covers the surgery but,because i have a document missing, i could have my money back only after the claim is sent.So i paid full price 0 instead of .
Now i receive a letter from my insurance telling me that my claim has been sent . But what they give me back is 40.
What am i supposed to conclude?
Did the office ask for more that they spent?
Is it a mistake from the insurance?
What should i do?
Thanks for anything that could make this clearer for me.

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Insurance fraud?

if someone was to tell the police and insurance company that their car had been stolen but they did it themselves and then got found out, what would happen? only uk answers pleases.

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Lets say you reported insurance fraud to an insurance company, such as Medicare, and they choose to ignore it or not take your claim seriously, even with hard evidence, where can you report them? Or where else can you take your claim?

Also, as a side note, where can you report a doctors office, or a doctor, for misuing his authority to prescribe drugs? And even after talking with him, he doesn’t stop, or doesn’t take your reports seriously?

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i had cancelled a person with off my car insurance policy 3 yrs ago and come to find the insurance co. had the person still included in the poilcy and was charging me over 0 hundred dollars year for a person that that i cancelled off the policy

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If true, how is it fair that your rates go up because of the accident if it wasn’t your faulet (e.g. slipping on the ice)

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found out it is an insurance against fraud (credit card etc) company is CPP (homecare) in york

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question on beating travel insurance fraud?

hi
if you are suspected of a travel insurance fraud claim
what will be the first step they will take
will i get arrested immediately
how to defend it..
will the insurance company calls and lets you know or they just dont refund the claimed amount
kindly advise

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He has claimed to the insurance company that his van was stolen by someone who was test driving it in order to buy it. Then he told me that he it had not been stolen but he had disposed of the van and told the insurance company and the police it had been stolen. What do I do?

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Question about arson and insurance fraud?

Ok,
I have began investing in real estate. I was speaking to another investor at a REI club and he told me something that shocked me completely. He said that he bought a house for 00. It was in poor condition, no hot water heater or furnace, holes int the wall, kitchen cabinets gone, etc. He said that he patched the holes, painted the walls and it was appraised for 000. He then paid someone in the neighborhood (a bad neighborhood) to burn it down. A month later he collected the insurance money (a little more than the appraised amount k total).

My questions are:
1. How could he have gotten insurance for this house? Isn’t there a pre-insurance inspection for homeowners insurance, or does it not matter what shape the house is in? This house was pretty much unlivable.
2. I was under the impression that a vacant house can not be insured. Am I wrong here?
3. Is there anything that local authorities can do in a situation like this? Would my testimony help, or would it not matter?

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how does one become a insurance fraud investigator ?

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Is it easy to commit insurance fraud?

and get away with it?

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I hate tailgaters as much as the next person but I think I witnessed insurance fraud today. I was behind two cars and one of them was going extremely slow. They kept stopping like they were going to turn and then would pull back into the lane and go straight. The person behind them was getting agitated and began to speed up and tailgate but then stopped because I guess they realized they were to close. Than all of a sudden the first car sped up as did the second car and then it stopped abruptly for no apparent reason and the second car rammed right into it extremely hard. I had to pull off into the shoulder as did the car behind me, thank goodness there weren’t any barriers or construction going on where we were or I would have been screwed. Was this insurance fraud? The car had no reason to stop at all.

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Let’s say one employer underreported payroll over the course of 2 years and the underreported amount was 0,000. If another employer did the same thing but over a 3 month period and the amount was only 00, would he get a lesser charge/penalty?

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Penalty for auto insurance fraud in PA?

My friend was caught with claim fraud…he stated on the claim someone hit him while he was in the store and came out the store to find his car was hit when he actually backed into a tree on some street and damaged his bumper. The insurance investigators looked into surveillance and found that his car was never at the store at the time…yes he’s an idiot for that and don’t know why he made something like that up instead of telling the truth….so what would the penalty look like?

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