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What happens legally (estate, insurance) if a person presumed dead turns out to be alive (assuming no fraud)?

I’ve always been curious what would happen to someone that was, for example, a prisoner of war or marooned or otherwise assumed to be dead who then reappears a few years later. Would they be entitled to have any property of theirs that was willed to others returned to them? Would a life insurance company […]

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Is it legal to buy life insurance for someone else?

I want to know if this is possible with or without help from an adult, and if it’s legal. I’m 13 and my grandmother is getting old. My dad lives with her but he has mental issues. I don’t think they’ve considered life insurance. A- If she already had life insurance would it be fraud […]

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how can we convince our father that his wife is a fraud…?

my father got married to a brazilian immigrant about 4 years ago. she steals money from him and sends it back to her country. a week after they got married the house they lived in burned down…not a coincidence since she now she legally owned have of the insurance money. she gives him a hard […]

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Is this insurance fraud?

I got in a car accident last January. The other day, I was out running errends and I saw the car I hit and the dent had never been fixed. I’m sure my insurance paid to get it fixed, since my insurance went up and it was over a year ago. I think they used […]

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Family Members experiencing insurance fraud/scam.?

I don’t know all the complete details but this is what I have gathered so far: My uncle had a car accident recently, and went to a family "friend’s" acupuncture clinic for some treatment; he only went for one session. He went there and later, when the insurance payment bills came up, he was charged […]

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Do you think that the FBI looked into the possibility of insurance fraud in the attacks on the WTC Complex?

Larry Silverstein, the owner of the WTC was mysteriously absent on the days of the attack when he was known to be there religiously, eating breakfast in the WTC complex. He was also able to collect BILLIONS on multiple insurance claims after the "attacks." Do you think that the FBI looked into the possibility of […]

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Is this car insurance fraud?

I was involved in a car accident about 2 weeks ago. I was in the left hand lane of traffic stopped with my turn signal on, waiting to turn into my neighborhood. I decided to look in my rear view mirror and right as I looked I saw a woman in a Mercedes Benz about […]

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A close relative is milking their short-term disability for thousands of dollars…how can it be proven?

A close relative of mine went on short-term disability leave back in September right before having early-stage breast cancer surgery and has been receiving short-term disability payments from her employer’s insurance company ever since. Following surgery and subsequent radiation (she didn’t need chemo), more and more "stuff" started appearing at her house that she’d been […]

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Insurance Fraud / how to get a dependancy overide?

1. Insurance fraud–is it fraud when you cash a claim check but do not put fourth the money to fiix a vehicle? 2. How can you get a Dependancy Overide? basic back ground: Age 18, High school diploma, with past and present work experience, am trying to get food stamps and partial unemployment for the […]

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Is it Insurance Fraud?

Is it Insurance Fraud if you back date a lease to get an insurance money. My boss is has asked me to draw up a lease(she has owned the building for 10 years, and leases it to herself) that has the date 1997 so she can collect money for damage to the building. She never […]

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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 […]

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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. […]

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Would this be insurance fraud?

I got rear-ended recently and I was wondering if it would be fraud for me to pocket the insurance money instead of fixing my truck.

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What happens if you’re caught committing insurance fraud? Like if?

you reported a car stolen but you just hid it for the insurance money?

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A close relative is milking her short-term disability for thousands of dollars…how can it be proven?

A close relative of mine went on short-term disability leave back in September right before having early-stage breast cancer surgery and has been receiving short-term disability payments from her employer's insurance company ever since. Following surgery and subsequent radiation (she didn't need chemo), more and more "stuff" started appearing at her house that she'd been […]

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a family member is trying to fraud my deceased mothers insurance company.I am the beneficiary of her policies?

my mother just recently passed away and the family member who helped with the funeral is commiting fraud to get the rest of her insurance money from other policies of which I am the beneficiary. I have been told that I no longer am the beneficiary how does that work I am her only child. […]

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Legal Advice reguarding fraud?

My boyfriend's aunt was asked by her boss to "accidently" burn down her place of employment for the insurance money. She hitched a ride to the laundry matt that she works at with her vehicle, caught a drier on fire by messing with the wires and left. When my boyfriend returned to his house (across […]

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