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  2. 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

  3. Social media companies ‘should do more to crack down on car ...

    www.aol.com/social-media-companies-more-crack...

    Ben Fletcher, director at the Insurance Fraud Bureau, said: “Young and vulnerable people are constantly being targeted online with fake car insurance deals that are too good to be true, and if ...

  4. 'This is pure, pure evil': Florida real estate agent ... - AOL

    www.aol.com/finance/pure-pure-evil-florida-real...

    Car insurance premiums in America are through the roof — and only getting worse. ... But instead of selling, he apparently provided the couple with fake, low offers, including one from his own ...

  5. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud may also include such actions as a pedestrian jumping in front of a car, then seeking compensation for claimed injuries. [23] Staged collision schemes may involve fraud at three different levels. At the top, there are lawyers who file fraudulent claims, supported by doctors who fabricate or exaggerate diagnoses and treatment ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  7. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.

  8. Man arrested for alleged fake car insurance claims - AOL

    www.aol.com/man-arrested-alleged-fake-car...

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  9. What is a car insurance policy number?

    www.aol.com/finance/car-insurance-policy-number...

    Check your insurance card: Your proof of insurance card will have your policy number listed. This number is usually featured prominently in the first few lines of the card.

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