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  2. Insurance Topics | Insurance Fraud | NAIC

    content.naic.org/insurance-topics/insurance-fraud

    The Coalition Against Insurance Fraud indicates that fraud costs businesses and consumers $308.6 billion a year. Additionally, the FBI estimates fraud costs the average family between $400 and $700 a year in premiums. Workers' compensation: $34 billion ($9 billion from premium fraud; $25 billion in claims fraud).

  3. How to File a Complaint and Research Complaints Against Insurance...

    content.naic.org/article/how-file-complaint-and-research-complaints-against...

    Before you contact them, you will need to: Be prepared to fill out either a paper or online form with information like your name, address, type of insurance, and the reason for the complaint. Gather supporting documents and photographs. You should include email correspondence and a log of phone calls with your agent or company.

  4. Common Complaints Reported by Consumers. The following reports show resolution status and certain statistics for closed complaints reported to the National Association of Insurance Commissioners by state insurance departments. These reports show the most closed, confirmed complaints by number and percentage.

  5. Instructions for Uniform Suspected Insurance Fraud Reporting Form

    content.naic.org/sites/default/files/inline-files/committees_d_antifraud_form...

    The Uniform Suspected Insurance Fraud Reporting Form was adopted by the NAIC Antifraud Task Force on April 3, 2012. This form will replace the prior form adopted by the Antifraud Task Force. The purpose of the form is to provide a standardized reporting platform for use by the insurance industry It is the hope of the task force that by changing ...

  6. ANTIFRAUD PLAN GUIDELINE Table of Contents - National Association...

    content.naic.org/sites/default/files/GL1690.pdf

    DOIs and fraud fighting agencies believe it is a best practice for all insurers, whether state mandated or not, to develop an antifraud plan that documents the antifraud efforts an insurerhas p ut in place to prevent, detect , investigate, and report fraud. As such, this guideline is intended to serve as a guide for insurance company

  7. Insurance Fraud - NAIC

    content.naic.org/article/consumer-insight-insurance-fraud

    Fraud perpetrated by consumers. Consumers can also be guilty of insurance fraud. The most common forms of policyholder fraud are with auto insurance and workers’ compensation. Fraud is a criminal act leading to higher rates for all consumers. Deliberately staging an accident, exaggerating a legitimate claim or knowingly providing false ...

  8. Antifraud (D) Task Force - National Association of Insurance...

    content.naic.org/committees/d/antifraud-tf

    The Antifraud (D) Task Force will: A. Work with NAIC committees, task forces, and working groups (e.g., Title Insurance (C) Task Force, etc.) to review issues and concerns related to fraud activities and schemes related to insurance fraud. B. Coordinate efforts to address national concerns related to agent fraud and activities of unauthorized ...

  9. State Insurance Department Antifraud Resources Survey Report...

    content.naic.org/sites/default/files/inline-files/prod_serv_marketreg_iar_ops.pdf

    Over the year 2009, the NAIC Antifraud (D) Task Force surveyed every state insurance department on a broad range of antifraud-related areas. Attached are the results of the survey. Results are as reported by the insurance departments and, where necessary, other state agencies. Efforts have been made to maintain the accuracy of this report.

  10. We provide a range of service to assist with your insurance needs, including finding life insurance policies for deceased individuals and contacting state insurance departments. You can file complaints about insurance practices, report fraud online, and look up consumer insurance information with our tools.

  11. Table of Contents - National Association of Insurance...

    content.naic.org/sites/default/files/inline-files/Antifraud Plan Guideline...

    Required Antifraud Plan Submission. An insurer, if required by a Department of Insurance, shall submit its antifraud plan within ninety days of receiving a certificate of authority. Plans shall be submitted every 5 years thereafter. An insurer shall submit revisions to its plans within thirty days of a material change being made.