· It’s time to start thinking about catastrophe claims – and catastrophe claims fraud. We’ve heard from many ISO ClaimSearch ® users since Sandy struck, and many have had questions about how to use their fraud detection tools more effectively in the wake of a catastrophe event. Here are a few tips to help you get started:
Mortgage-Title Fraud: A National Catastrophe. It is impossible to overstate the severity of the real estate crisis in the United States which has been caused entirely by the reckless fraud of the nation’s largest banks – the Wall Street Oligarchs. We now have mortgage-fraud being openly acknowledged by the banksters,
The FBI and the National Center for disaster fraud (ncdf) reminded the public that there is a potential for this type of fraud in the aftermath of all catastrophes. Disaster fraud is a deliberate act.
Price gouging is illegal, and the Office of the Attorney General has authority to prosecute any business that engages in price gouging after a disaster has been declared by the governor. The attorney general has issued stern warnings about price gouging to businesses.
When your community is hit by severe weather, members of Progressive’s National Catastrophe Response Team-specially trained and equipped claims representatives-jump in quickly to help. The team responds to weather-related emergencies, such as hurricanes, hailstorms, tornadoes and floods, which affect large numbers of Progressive customers.
The National Center for Disaster Fraud (NCDF) is the result of a partnership between the U.S. Department of Justice and various law enforcement and regulatory agencies to form a national coordinating agency within the Criminal Division of the Department of Justice to improve and further the detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for the victims of such fraud.
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Click here to meet James, our resident fraud expert, and to directly ask him questions about all things fraud-related! Top ten scams of 2018 Imposter scams, sweetheart swindles, and advance fee loans were big problems for consumers in 2018.