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A former California Highway Patrol captain was arrested Thursday on suspicion of filing fake worker’s ... knowingly presenting a false insurance claim, knowingly making a false statement for ...
A staged crash, or crash for cash is when criminals maneuver unsuspecting motorists into crashes in order to make false insurance claims. The cars generally suffer little damage in relation to the large demand that is then fraudulently submitted. According to the Coalition Against Insurance Fraud, staged car crashes are a growing criminal problem.
Its budget is primarily derived from funds generated by license fees, assessments, and Proposition 103 recoupment fees. The CDI licenses over 1,500 insurance companies and more than 320,000 insurance agents and insurance brokers in the state of California, United States. The current California Insurance Commissioner is Ricardo Lara.
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 ...
Former California Highway Patrol Captain Matthew Stover was arrested on suspicion of theft and workers' compensation insurance fraud, after allegedly engaging in activities inconsistent with his ...
Accomplices, such as romantic partners and children, may be asked to commit crimes, such as filing false insurance claims or making false reports to the police, which can result in criminal charges. [5]: 188–189 Those who are unaware that the death is fake may feel emotionally abused or manipulated. Rather than being happy or relieved to ...
In law, the real party in interest is the one who possesses the substantive right being asserted and has a legal right to enforce the claim (under applicable substantive law). The "real party in interest" must also sue in his own name. In many situations, the real party in interest will be the parties themselves (i.e., plaintiff and defendant).
California Insurance Code Section 676 requires insurers to provide a specific reason for non-renewal at least 75 days before the policy expires, allowing homeowners time to address issues or find ...