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

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

    Upon reviewing the footage, the Department of Insurance said that it suspected fraud. Officials said that they believed right away that the bear in question was actually a person in a bear costume.

  3. A Queens woman allegedly caught insurance fraud live on ... - AOL

    www.aol.com/finance/queens-woman-allegedly...

    What to do if you suspect insurance fraud Natasha's dashcam likely prevented the fraudsters from making a claim, but heightened emotions can make it difficult to spot fraud in the moment.

  4. Swansea used car dealer faces fraud charges of over $250K ...

    www.aol.com/swansea-used-car-dealer-faces...

    FALL RIVER — An Attleboro man who owned a used car business in Swansea was arraigned Thursday on charges that he scammed nearly two dozen people out of more than $250,000 in multiple fraud schemes.

  5. Jeremy Dewitte - Wikipedia

    en.wikipedia.org/wiki/Jeremy_Dewitte

    In 2023 and 2024, Dewitte was arrested several times on insurance fraud charges [16] [17] and failure to report online accounts and vehicles. [18] On November 1, 2024 Dewitte was convicted and sentenced to nearly seven years in prison by a jury for failure to register a new motor vehicle as a past sexual offender. [19] [20]

  6. 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 ...

  7. Man wanted for insurance fraud by FBI could be in Atlanta - AOL

    www.aol.com/man-wanted-insurance-fraud-fbi...

    On Nov. 4, 2024, McMillan was further charged with failure to appear. The public is reminded that McMillan remains innocent until proven guilty in court. McMillan has ties to Las Vegas, Atlanta ...

  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 ...

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