Evidence to be sued for Insurance Fraud?

Ok, im gonna try and make this as short as possible. My ex has gone off into the deep end, shes told be that if she wanted to, she could file a police report for insurance fraud, since when we were together i used her address for my insurance. Id probably just get whats coming […]

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Why is auto insurance fraud so hard to catch?

I am doing a paper for one of my college classes. It’s about fraud in the auto insurance field. From what I have researched so far, it seems if a driver lies about what they use their car for (to commute, fun, etc.) or lie about the address, stays under their annual mileage rate, and […]

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Restution Fraud/Insurance Claims?

I caused a car accident back in March. I have already paid all my fines and I am finished with court ( The criminal aspect anyway… I was charged with careless driving). I signed an agreement with my lawyer/court stating that I would pay restitution for whatever my insurace did not cover. (I have full […]

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All possible ways someone can commit identity theft?

I lost my Driver’s License, Social Security Card, Health Insurance Membership Card, Auto Insurance Card. How many different ways can someone use these things to commit identity theft. For example opening new lines of credit, withdrawing money from my accounts, racking up medical bills and auto accidents…any other ideas or real life-experience anyone has?

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how do i alert an insurance company of fraud?

a coworker of mine is committing auto insurance and health insurance fraud and im sick of standing by and knowing about it without saying something. whats the best way to go about alerting the companies?

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What is the penalty for automobile insurance fraud in pennsylvania?

My friend has been caught last year with registering auto insurance in PA when he actually lived in New York City. He paid a 0 fine for the first offense. He was just caught for the second time. This time he was caught with using insurance under his brother’s name. What is the maxinum penatly. […]

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