167 Search Results for: Fraud

... Florida legal system, read our latest article  Legalized Fraud in Florida: Stormy Waters Ahead , guest blog by Matthew Scarfone, ...

... 5.39 million reports in 2023, of which 48 percent were for fraud and 19 percent for identity theft. Credit card fraud accounted for 40.2 percent of identify thefts, followed by miscellaneous ...

... Insurance Crime Bureau  (NICB) are marking  Contractor Fraud Awareness Week  (May 22-26, 2023). “Home contractor fraud needs fixing as entirely too many consumers fall victim to shoddy work ...

May 9, 2023 Legalized Fraud in America Legal system abuse is a pervasive problem in the United ... using legal loopholes and sometimes they involve direct fraud. Nonetheless, this behavior can lead to higher costs for insurers and for ...

... regulate personal auto insurance rate filings Creating a Fraud Investigation Unit within the Department of Insurance and Financial ... fee schedule, uncontrolled utilization, and substantial fraud and abuse were the principal factors causing Michigan’s high PIP ...

... and PIP coverage has become the target of abuse and fraud by dishonest doctors and clinics that bill for unnecessary and expensive ... modeled their reforms on the New Jersey protocols. Fraud and PIP Benefits: In a number of no-fault states, PIP coverage is being ...

... 2023 suggest Florida is now quite serious about fixing the fraud and legal system abuse that have contributed to the state’s insurance ... in August 2022. “It will take years for the impacts of fraud and legal system abuse to be wrung out of the system and for ...

... economics and public policy; and legal system abuse and fraud.   “The Insurance Information Institute is the go-to resource ...

... Thursday, Nov. 17, at 1 p.m., ET, as part of International Fraud Awareness Week , according to the Insurance Information Institute (Triple-I), one of the event’s participants.   “Fraud schemes affect all types of insurance in the United States, yet those who ...

Insurance fraud Insurance fraud is a deliberate deception perpetrated against or by an insurance company or agent for financial gain. Fraud may be committed at different points in the insurance transaction by ...