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Insurance Fraud
Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion, fee churning, asset diversion, and workers compensation fraud. Perpetrators in the schemes can be insurance company employees or claimants. False insurance claims are insurance claims filed with the fraudulent intention towards an insurance provider. Insurance fraud has existed since the beginning of insurance as a commercial enterprise.Manes, Alfred. "Insurance Crimes." p. 34. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Insurance Bureau Of Canada
The Insurance Bureau of Canada (IBC; french: Bureau d'assurance du Canada) is a trade association representing home, auto, and business insurance companies in Canada Canada is a country in North America. Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, covering over , making it the world's second-largest country by tot .... Established in 1964, it promotes and lobbies for the insurance industry to governments and the general public. IBC member companies represent 90 percent of the Canadian property and casualty (P&C) insurance market. References External links * {{official, http://www.ibc.ca/ Insurance industry organizations 1964 establishments in Canada Trade associations based in Canada Lobbying organizations in Canada Insurance in Canada Organizations based in Toronto ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
British Government
ga, Rialtas a Shoilse gd, Riaghaltas a Mhòrachd , image = HM Government logo.svg , image_size = 220px , image2 = Royal Coat of Arms of the United Kingdom (HM Government).svg , image_size2 = 180px , caption = Royal Arms , date_established = , state = United Kingdom , address = 10 Downing Street, London , leader_title = Prime Minister (Rishi Sunak) , appointed = Monarch of the United Kingdom (Charles III) , budget = 882 billion , main_organ = Cabinet of the United Kingdom , ministries = 23 ministerial departments, 20 non-ministerial departments , responsible = Parliament of the United Kingdom , url = The Government of the United Kingdom (commonly referred to as British Government or UK Government), officially His Majesty's Government (abbreviated to HM Government), is the central executive authority of the United Kingdom of Great Britain and Northern Ireland. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pseudocide
A faked death, also called a staged death or pseudocide, is the act of an individual purposely deceiving other people into believing that the individual is dead, when the person is, in fact, still alive. People who commit pseudocide can do so by leaving evidence, clues, or through other methods. In fandom slang, pseudocide is faking a suicide. Death hoaxes can also be created and spread solely by third-parties for various purposes. Committing pseudocide may be done for a variety of reasons, such as to fraudulently collect insurance money, to evade pursuit, to escape from captivity, to arouse false sympathy, or as a practical joke. While faking one's own death is not inherently illegal, it may be part of a fraudulent or illicit activity such as tax evasion, insurance fraud, or avoiding a criminal prosecution. History Deaths have been faked since ancient times, but the rate increased significantly in the middle of the 19th century, when life insurance, and therefore insurance frau ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
John Darwin Disappearance Case
The John Darwin disappearance case involved the faked death of the British former teacher and prison officer John Darwin. Darwin turned up alive in December 2007, five and a half years after he was believed to have died in a canoeing accident. Darwin was arrested and charged with fraud. His wife, Anne, was also arrested and charged for helping Darwin to collect his life insurance of £250,000. The fraudulent death also allowed the couple to pay off their £130,000 mortgage. In December 2007, after it was revealed the couple had been photographed together in Panama a year earlier, Anne confessed to knowing Darwin was alive and that he had been secretly living in their house and the house next door, which allowed him to receive the insurance fraud, insurance money illegally for his own Gain (accounting), personal gain. On 23 July 2008, John and Anne Darwin were each sentenced to more than six years in prison. Background John Darwin was born on 14 August 1950, in Hartlepool, Count ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Faked Death
A faked death, also called a staged death or pseudocide, is the act of an individual purposely deceiving other people into believing that the individual is dead, when the person is, in fact, still alive. People who commit pseudocide can do so by leaving evidence, clues, or through other methods. In fandom slang, pseudocide is faking a suicide. Death hoaxes can also be created and spread solely by third-parties for various purposes. Committing pseudocide may be done for a variety of reasons, such as to fraudulently collect insurance money, to evade pursuit, to escape from captivity, to arouse false sympathy, or as a practical joke. While faking one's own death is not inherently illegal, it may be part of a fraudulent or illicit activity such as tax evasion, insurance fraud, or avoiding a criminal prosecution. History Deaths have been faked since ancient times, but the rate increased significantly in the middle of the 19th century, when life insurance, and therefore insurance frau ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Insurance Policy
In insurance, the insurance policy is a contract (generally a standard form contract) between the insurer and the policyholder, which determines the claims which the insurer is legally required to pay. In exchange for an initial payment, known as the premium, the insurer promises to pay for loss caused by perils covered under the policy language. Insurance contracts are designed to meet specific needs and thus have many features not found in many other types of contracts. Since insurance policies are standard forms, they feature boilerplate language which is similar across a wide variety of different types of insurance policies. Available through HeinOnline. The insurance policy is generally an integrated contract, meaning that it includes all forms associated with the agreement between the insured and insurer.Wollner KS. (1999). How to Draft and Interpret Insurance Policies. Casualty Risk Publishing LLC. In some cases, however, supplementary writings such as letters sent after t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
US Dollar
The United States dollar (symbol: $; code: USD; also abbreviated US$ or U.S. Dollar, to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries. The Coinage Act of 1792 introduced the U.S. dollar at par with the Spanish silver dollar, divided it into 100 cents, and authorized the minting of coins denominated in dollars and cents. U.S. banknotes are issued in the form of Federal Reserve Notes, popularly called greenbacks due to their predominantly green color. The monetary policy of the United States is conducted by the Federal Reserve System, which acts as the nation's central bank. The U.S. dollar was originally defined under a bimetallic standard of (0.7735 troy ounces) fine silver or, from 1837, fine gold, or $20.67 per troy ounce. The Gold Standard Act of 1900 linked the dollar solely to gold. From 1934, its equi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
India
India, officially the Republic of India (Hindi: ), is a country in South Asia. It is the seventh-largest country by area, the second-most populous country, and the most populous democracy in the world. Bounded by the Indian Ocean on the south, the Arabian Sea on the southwest, and the Bay of Bengal on the southeast, it shares land borders with Pakistan to the west; China, Nepal, and Bhutan to the north; and Bangladesh and Myanmar to the east. In the Indian Ocean, India is in the vicinity of Sri Lanka and the Maldives; its Andaman and Nicobar Islands share a maritime border with Thailand, Myanmar, and Indonesia. Modern humans arrived on the Indian subcontinent from Africa no later than 55,000 years ago., "Y-Chromosome and Mt-DNA data support the colonization of South Asia by modern humans originating in Africa. ... Coalescence dates for most non-European populations average to between 73–55 ka.", "Modern human beings—''Homo sapiens''—originated in Africa. Then, int ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
