What can someone do to their car that would classify it as totaled with the insurance company?

I know someone who recently bought a new car that theyI really don’t want. They want to do something to it that would total it so that it gets paid off by the insurance company. I know this is illegal and is considered insurance fraud and have informed them of this. They probably wouldn’t have […]

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Has Larry Silverstein ever been investigated for insurance fraud?

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I was scammed by my local State Farm should I sue them for Insurance Fraud or not.?

My husband, my sons, and I were in an automobile collision on November 7, 2008 while getting back home from Brownfield, We was hit from the back…The teenage boys did not see us. We all have been under care from a doctor. I have been sending receipts in for everything I have been out….went got […]

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Is it legal for someone receiving insurance through a major provider to receive Medicaid, too?

My stepdaughter is covered on my insurance, which is a major carrier. However, there are copays, which her birth mother does not want to pay (she chooses not to work). So she applied for, and received, Medicaid and another type of state insurance on my stepdaughter. Now my stepdaughter is covered by a major carrier […]

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i was convicted of insurance fraud last year and i received 3 months in open prison i had good time.?

It must have cost the tax payer over a One millon pound to prosecute me as it was a eigth week trial AS I GOT LEGAL AID to defend myself for a £8000 case and also my barrister told me to run a trial has he will get more legal aid i do not understand […]

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Why do I see commercials saying that police are "cracking down" on insurance fraud?

but nothing saying that they’re cracking down on illegal immigrants? It is b/c that they’re not? Are the ads b/c the insurance companies are pushing them? They say insurance fraud hurts everyone, but that’s only because insurance companies pass their losses onto their customers. I’ve also seen commercial with messages like "don’t steal". How about […]

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How do I report fraud to an insurance company?

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What is the statue of limitations on insurance fraud in Illinois?

Anyone have any idea

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Is this considered insurance Fraud?

A doctor’s office says they do not participate with medical insurance providers but they will file my insurance for me as a courtesy. They ask me to pay for my services up front then they filled my insurance for the service performed. My insurance company paid them directly for my services but they did not […]

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How can I prove Auto Insurance Fraud?

I was in a car accident where a guy slammed on his brakes when I was making a lane change. This happened in 2006 and I was told that I was not at fault because he braked due to an accident within a certain distance in front of him. Now on this billing cycle in […]

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Is this considered unemployment insurance fraud?

I know of someone who collects unemployment and has been since March 2009 but now has 2 part-time jobs, yet is still collecting unemployment. On the state website it says that for each day you work PT there is supposed to be a reduction of 1/4 of your benefits. This person works at least 5 […]

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if the county DA office is trying to prosecute me for insurance fraud do you go to court or do they arrest you?

if the county DA office is trying to prosecute me for insurance fraud do you go to court or do they arrest you and than you go to court im mean it is rediculous beacuse they are trying to say i frauded an isurance company beacuse i called for a quote and than i asked […]

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anyone have a link to related court cases or information about auto insurance fraud in California?

My bf rolled his truck about 1 yr ago. he had full coverage auto insur. & he was the only 1 involved. when he went home under the poor advice of "friends" he reported his truck stolen after being jumped (this was fabricated). 4 days later he had guilt & confessed to the police and […]

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what is "double dipping" insurance fraud?

doctor gets two checks from two person and insurance company, "double-dipping".now I, receptionist am getting sued for it. what can happen to me? what can i do when all i did was my job and knew nothing about another check, only one. Need info on insurance fraud and what the attorney can do.

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Social Insurance Fraud (credit card, student loan in my name)?

I was curious to see what my credit report was since I am trying to build credit. Turns out someone has been using my social insurance number and got a Esso (gas bar) credit card in my name in 2006 and a student loan in 2008 as well. I use to work at Esso in […]

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How do you turn someone in for Insurance Fraud ?

We are required by law to cover my husbands kids from his first marriage. We found out recently she has them covered under the CHIPS Insurance of Texas… How do we really find out if they are really covered and if so what can we do…

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Is there a website I can go to find fraud by health and workers comp insurance companies against their insured?

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Isn't being "saved" on your deathbed like insurance fraud?

How often do you hear of bringing in a priest to save someone when they are on their deathbed. Remember at the Titanic, when the priest was running around trying to save as many souls as he could before they drowned? Do you think they really had faith or belief? I’m not a religious person, […]

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is Credit Default Swaps on subprime mortgages the biggest insurance FRAUD in history?

Credit Default Swaps: So the banks were betting on the failure of all the subprime mortgages that they issued. The banks made a fortune when the economy started to collapse and lots of people defaulted on their subprime mortgages. Yet the banks LIED to Congress and demanded a bail out to cover their losses when […]

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Is it considered insurance fraud if my insurance company pays to replace my gutters and I keep the old ones?

Lets say there was a huge hail storm and my gutters were ruined and the Insurance agreed to replace them. If I keep the old gutters (after the new gutters are installed) to put on another property I own, is that considered insurance fraud? So, what about in the case of a car? If your […]

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how are penalties enforced for unemployment insurance fraud?

Someone I know put down "laid off" instead of fired on his unemployment claim and they now want the ,000 he received paid back to the employer and ,000 fraud penalty paid to the unemployment insurance agency. How will the penalty be taken from him? Will they garnish his future wages? or will they just […]

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What experience is needed for a job in the anti-fraud industry and how can I get it while working full time?

I am currently working in the DC metro area as a background investigator (government contractor). I’d like to get into the anti-fraud industry (maybe insurance fraud/white collar crime); however, I don’t know what the essential tools are for these types of jobs. I have a bachelors degree. I am willing to go back to school […]

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IF I GO GOT FIRED FROM MY JOB FOR INSURANCE FRAUD WHAT ARE THE CHANCES OF GETTING RESTITUTION INSTEAD OF JAIL?

I was fired for employee theft (padding one years pay) est 00 – 00. DAMAGES My employer said the theft involed insurance fraud of federal,and state funds. My employer also wanted me to write a statement of the incident but I refused until I could speak with an attorney. Human resource department said that if […]

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Why does Obama claim that the public option will reduce insurance fraud?

Most insurance companies are private companies. They have a real interest in avoiding fraud because it undercuts profits. If there are frauds perpetrated on a private company who has a stake in preventing it how much more will it happen in a public policy. Nobody owns government money. There is usually very little oversight in […]

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Possible Home Insurance Fraud – What to do?

I own a home which I am selling. It is being sold through owner financing so the buyers give me the payment and I turn around and pay my mortgage company. We have had no problems with payments throughout these 5 years; however, there have been 2 electrical house fires within the past 3 years. […]

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