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The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Des Plaines, Illinois.
Contact your vehicle manufacturer or dealership directly using a trusted phone number to inquire about your warranty status. Be Skeptical : Be cautious of high-pressure tactics and unsolicited offers.
When an insurance company's fraud department investigates a fraud claim, they frequently proceed in two stages: pre-contact and post-contact. [54] In the pre-contact stage they analyze all available evidence before they contact the suspect. They may review submitted paperwork, reach out to third parties, and gather evidence from available sources.
The Magnuson–Moss Warranty Act (P.L. 93-637) is a United States federal law ( 15 U.S.C. § 2301 et seq. ). Enacted in 1975, the federal statute governs warranties on consumer products. The law does not require any product to have a warranty (it may be sold "as is"), but if it does have a warranty, the warranty must comply with this law.
Two brothers who ran the top auto warranty company in the country were told to fork over a mansion, a 50-foot yacht and 14 motorcycles as partial compensation for scamming more than 400,000 ...
The Coalition Against Insurance Fraud is a coalition of insurance organizations, consumers, government agencies [ 1] and legislative bodies in the United States working to enact anti- fraud legislation, educate the public, and provide anti-fraud advice. [ 2] They are also a resource where consumers can find scam warnings, learn where to report ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
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