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Using a fake insurance card constitutes a false statement under Connecticut law and is considered a Class A misdemeanor, which can result in up to a year in jail and a $2,000 fine. You’re also ...
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
The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 ...
Four people have been arrested after allegedly filing fake insurance claims stating that a bear had damaged the interiors of three luxury cars. Video footage submitted to insurers as evidence ...
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 ...
Within the European Economic Area and Switzerland, a card known as the European Health Insurance Card is issued to any resident who so wishes, proving the right of health care anywhere in the area. This card lists a code called "Identification Number", which in some cases may be the national identification number of the residence country, for ...
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The state ranks number one in staged car accidents across the US according to the National Insurance Crime Bureau [18] [19] and is the most expensive state for auto insurance. Being a no-fault insurance state that requires a certain amount of personal injury protection for auto insurance, [ 20 ] insurance companies are required to pay up to ...