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Unfortunately, insurance scams are just one type of auto fraud. According to a 2021 study using data from the FTC, Nevada is the worst state for auto-related fraud cases, with just over 346 cases ...
The risk of fraud is very high, so it becomes exceedingly important to research the facility, read reviews, and get a second opinion when one feels a little insecure about some repair or another ...
Aviva said ghost broking accounts for 15% of policy fraud it detects. Ghost brokers appear to offer cheap cover but they put false details on policies to artificially reduce the price.
John M. McNamara (born 1940) [1] [2] is an American former businessman who was convicted of a Ponzi scheme fraud through gaining loans to a value of $6 billion from General Motors financing arm GMAC, to develop a $400M car sales and property development business.
Juarez v. AutoZone Stores, Inc., Case No. 08-CV-00417-WVG (S.D. Cal. Nov. 17, 2014), was a court case in the United States District Court for the Southern District of California which is believed to be the largest single-plaintiff employment verdict in United States history at $185,872,719.52.
The Serious Fraud Office was established by the government in 1987 to improve the investigation and prosecution of serious and complex fraud cases. [58] The City of London Police runs an Insurance Fraud Enforcement Department, that specializes in tracking criminals who knowingly commit insurance fraud. [60]
The state ranks number one in staged car accidents across the US according to the National Insurance Crime Bureau [20] [21] 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, [ 22 ] insurance companies are required to pay up to ...
B Christopher/Alamy By Supriya Kurane U.S. federal and state authorities are investigating used-car dealerships to examine if they are inflating borrowers' income or falsifying employment ...