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  2. Form 1095 - Wikipedia

    en.wikipedia.org/wiki/Form_1095

    Form 1095 is sent to the individual by whoever provides them with health insurance, be it the health insurance marketplace for Form 1095-A; a government program, small self-funded group, or small business for Form 1095-B; or by their (50+ full-time employees) employer for Form 1095-C. [5]

  3. Is digital proof of insurance or driver’s license OK if you ...

    www.aol.com/digital-proof-insurance-driver...

    Yes, North Carolina accepts electronic ID cards as valid proof of insurance. Some car insurance providers, like Allstate and Geico , allow you to download your insurance card to your phone’s ...

  4. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A variation of this scam occurs in countries where insurance premiums are generally tied to a bonus–malus rating: the con artist will offer to avoid an insurance claim, settling instead for a cash compensation. Thus, the con artist is able to evade a professional damage assessment, and get an untraceable payment in exchange for sparing the ...

  6. A bank created fake accounts, forced clients into ... - AOL

    www.aol.com/bank-created-fake-accounts-forced...

    A bank created fake accounts, forced clients into unnecessary car insurance and repossessed vehicles when they didn’t pay. Now it has agreed to $20 million in penalties

  7. Fake hit-and-run for insurance scam caught on security video ...

    www.aol.com/fake-hit-run-insurance-scam...

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  8. Identity documents in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_in_the...

    Medical cannabis card; Proof of automobile insurance card (when driving), renter's insurance, or homeowner's insurance; Proof of professional certification (for members of regulated professions) School record or report card; Utility bills, which are often used as proof of residence or address. Voter's registration card; W-2 wage and tax statement

  9. Health insurance companies using social games to fake ... - AOL

    www.aol.com/2009/12/11/health-insurance...

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