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  2. National Insurance Crime Bureau - Wikipedia

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

    The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Oak Brook, Illinois.

  3. Life insurance fraud - AOL

    www.aol.com/finance/life-insurance-fraud...

    The National Association of Insurance Commissioners (NAIC) provides resources to help you locate your state’s insurance department and file a complaint. ... Report to the Insurance Fraud Bureau ...

  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. Coalition Against Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Coalition_Against...

    The Coalition Against Insurance Fraud is a coalition of insurance organizations, consumers, government agencies [1] and legislative bodies in the United States working to enact anti-fraud legislation, educate the public, and provide anti-fraud advice. [2]

  6. 6 types of car insurance fraud - AOL

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

    A 2022 study from The Coalition Against Insurance Fraud found insurance fraud costs Americans more than $308 billion yearly, and auto insurance fraud is a major contributor.

  7. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  8. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    National Association of Insurance Commissioners (NAIC) and state-level insurance supervisors; Uruguay: Central Bank of Uruguay ; Superintendencia de Servicios Financieros (SSF) Uzbekistan: Ministry of Economy and Finance of the Republic of Uzbekistan: Vanuatu: Reserve Bank of Vanuatu: Vatican City: Supervisory and Financial Information ...

  9. Protect homeowners from post-hurricane insurance fraud ... - AOL

    www.aol.com/protect-homeowners-post-hurricane...

    And September reporting by CBS News uncovered widespread allegations by former insurance industry claims adjusters that the companies they worked for had previously altered their reports to avoid ...