The Fine Art of Rate Evasion
Fraud of the Week
Auto Fraud – New York
Unknown
A New York woman lied on her auto insurance application and claimed she lived in Berks County, New York. In reality, she lived in Queens Village, an area that generated higher premiums. She claimed to be living with a relative. In 2018 her husband was involved in an accident in the city and the woman stated he was visiting a friend. When asked, at first she stated she did not know where her husband lived, but later indicated that he lives and works in New York but had her permission to use the car and that he was taking it to New Jersey for repairs. Investigators determined that her husband was working and staying in New York four or five days a week, and her tax forms from 2012 and 2013 confirmed her address in Queens. License plates on the vehicle were scanned in the city between 2014 and 2019. Currently she is free on $5,000 bail.
This premium content is locked for FC&S Coverage Interpretation Subscribers
Enjoy unlimited access to the trusted solution for successful interpretation and analyses of complex insurance policies.
- Quality content from industry experts with over 60 years insurance experience, combined
- Customizable alerts of changes in relevant policies and trends
- Search and navigate Q&As to find answers to your specific questions
- Filter by article, discussion, analysis and more to find the exact information you’re looking for
- Continually updated to bring you the latest reports, trending topics, and coverage analysis
Already have an account? Sign In Now
For enterprise-wide or corporate access, please contact our Sales Department at 1-800-543-0874 or email [email protected]