Sep 4, 2025 · Fighting fraud is an important aspect of state regulation. To help combat the growing problem of insurance fraud, the NAIC created the Online Fraud Reporting System, …

Preface Insurance fraud costs insurers and consumers billions of dollars annually, and no line of insurance is immune to fraud. Because of this, state departments of insurance (DOIs) believe …

Feb 1, 2017 · Beyond your state insurance department, most states have special fraud bureaus that investigate insurance fraud. These bureaus take referrals and investigate cases from …

Dec 14, 2022 · Where to find help: Beyond your state insurance department, most states have special fraud bureaus that investigate insurance fraud. These bureaus investigate cases from …

Purpose The [insert name for state’s legislature] finds that the business of insurance involves many transactions that have potential for fraud, abuse and other illegal activities. This Act is …

Oct 29, 2025 · Explore Blockchain's Impact on Insurance: Reducing Fraud, Streamlining Claims, and More. Learn about NAIC's Role.

Currently, twenty states require that fraud plans be prepared for inspection by the state Departments of Insurance. The concept of mandating the submission of an insurer fraud plan …

LexisNexis Risk Solutions, Risk Classifier Verisk (ISO) ClaimDirector, providing a risk score for evaluating claims and fraud evaluation TransUnion Criminal History Score Choice Screening – …

The paper proceeds in the following manner: First, we briefly discuss rescission as a remedy to reduce the impact of insurance fraud. Next, we discuss summary judgment and when it is …

Sep 22, 2025 · Find contact information for insurance departments and local insurance agents, or file a complaint. Select a state or jurisdiction for insurance department contact information. The …