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False insurance claims are insurance claims filed with the fraudulent intention towards an insurance provider. Fraudulent claims account for a significant portion of all claims received by insurers, and cost billions of dollars annually. Insurance fraud poses a significant problem, and governments and other organizations try to deter such activity.
Caraway, a former mixed martial arts fighter, is charged with forgery, first-degree attempted theft, filing a false insurance claim and making a false statement on a vehicle application ...
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.
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Understanding the claim denial letter and why an auto insurance company decided not to make a payout is the first step in determining the validity of a denied car insurance claim. Most instances ...
In the weeks since President Donald Trump lost the election, his lead lawyer Rudy Giuliani has repeatedly made baseless claims of widespread voter fraud and the campaign brought a flurry of ...
Tortious interference of business – When false claims and accusations are made against a business or an individual's reputation in order to drive business away. Tortious interference of contract – When an individual uses "tort" (a wrongful act) to come between two parties' mutual contract.
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 ...