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Fraud
Sub-sections:
Insurance Fraud June 15, 2015 Insurance fraud has a much longer history that one might suspect. It can be traced back to 300 B.C., when…
Insurance Fraud Division Contact List June 15, 2015 Because insurance fraud is such an industry concern, many state insurance departments have separate…
Definitions of Insurance Fraud June 15, 2015 While insurance fraud has been broadly defined in the introduction section, this section presents…
Alaska Definition of Insurance Fraud AS § 21.36.360 June 15, 2015 (b) A fraudulent insurance act is committed by a person who, with intent…
Case Study – Arson of ResidenceMaurice Griffin, Mitzi Griffin v. Allstate Property and Casualty Insurance Company, No. 2:10 cv 387 (N.D.Ind. 08/21/2012) June…
Arizona Definition of Insurance FraudA.R.S. § 20-466.01 June 15, 2015 A person who violates § 20-463 or 20-463.01 with the intent to…
This checklist highlights indicators that a claimant may be falsifying claim information.
Capitalization RequirementsState-By-State Survey October 21, 2014 Summary: When an insurer wishes to enter a state as an admitted…
Effect of Insureds' Declarations or Statements Misrepresentations in Application and Post Loss Can Void Coverage Summary: An insured's misrepresentation…