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  2. 6 types of car insurance fraud - AOL

    www.aol.com/finance/6-types-car-insurance-fraud...

    Bankrate shares the six common types of car insurance fraud and tips to ... Get my free quote. Powered by Coverage.com (NPN: 19966249) ... The penalty for this fraud can land the perpetrator a ...

  3. What happens if you drive without insurance in California? - AOL

    www.aol.com/finance/happens-drive-without...

    Key takeaways. California drivers must at least meet the liability auto insurance coverage requirements of 15/30/5 to drive legally. You can be fined up to $500 out of pocket if you are convicted ...

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

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

    Fifth Third Bank on Tuesday said it agreed to pay $20 million in penalties imposed by the Consumer Financial Protection Bureau to settle a CFPB investigation into its auto insurance practices, and ...

  5. California Department of Insurance - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    In 1979, Chapter 12 of the California Insurance code established the "Bureau of Fraudulent Claims" to investigate criminal insurance violations. In 1980, the fraud investigators became sworn peace officers under Penal Code 830.3(i). In 1988, the Bureau of Fraudulent claims was reclassified as the "Fraud Division."

  6. California Consumers Legal Remedies Act - Wikipedia

    en.wikipedia.org/wiki/California_Consumers_Legal...

    The California Consumers Legal Remedies Act ("CLRA") is the name for California Civil Code §§ 1750 et seq. [1] The CLRA declares unlawful several "methods of competition and unfair or deceptive acts or practices undertaken by any person in a transaction intended to result or which results in the sale or lease of goods or services to any consumer". [2]

  7. State Farm Mutual Automobile Insurance Co. v. Campbell

    en.wikipedia.org/wiki/State_Farm_Mutual...

    State Farm Mutual Automobile Insurance Co. v. Campbell, 538 U.S. 408 (2003), was a case in which the United States Supreme Court held that the due process clause usually limits punitive damage awards to less than ten times the size of the compensatory damages awarded and that punitive damage awards of four times the compensatory damage award is "close to the line of constitutional impropriety".

  8. National Insurance Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Insurance_Crime...

    Tools and reports the NICB provides to combat car theft include VINCheck, "a free lookup service provided to the public to assist in determining if a vehicle may have a record of an insurance theft claim", [3] a Report Fraud hotline, [4] and two reports: Hot Wheels, which lists the most commonly stolen vehicles; [5] and Hot Spots, the locations ...

  9. Bear costume used in elaborate car insurance fraud scheme - AOL

    www.aol.com/news/bear-costume-used-elaborate-car...

    Four individuals were arrested Wednesday for allegedly attempting to defraud their insurance companies by claiming a bear had damaged their vehicles -- when in fact it was a person in a bear ...