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  • Report Fraud | National Insurance Crime Bureau - NICB
    Report Fraud English | Español Every year, the U S loses approximately $308 6 billion in insurance fraud, leading annual premium rates for policyholders to increase by an estimated $900*
  • I think I or someone I know was the victim of a scam or financial . . .
    If you or someone you care about is the victim of a fraud, scam or financial exploitation, you can report the fraud or scam to the Federal Trade Commission (FTC) Because all scams are different, you might have to reach out to a number of other local, state, and federal agencies depending on your situation
  • Criminal Division | Identity Theft
    For example: False applications for loans and credit cards, Fraudulent withdrawals from bank accounts, Fraudulent use of telephone calling cards or online accounts, or Obtaining other goods or privileges which the criminal might be denied if he were to use his real name What Can You Do If You've Become a Victim of Identity Theft?
  • Has someone taken out a life insurance policy on you? How to . . . - KARK
    If the report shows an insurance policy on someone exists, the next step is to contact the Consumer Insurance Search This will bring you to a list of insurance companies and contact information, providing the information to contact a particular company that may have shown up in your MIB file
  • If someone you care about paid a scammer, here’s how to help
    Sharing a scam experience with someone you know takes courage If someone trusts you enough to share their scam story, especially if the scammer is still in touch with them, here’s some advice to help guide you
  • Find and Report a Scam | Better Business Bureau
    Spot a scam? Tell the BBB about it Help the Better Business Bureau investigate scams and warn others Report a scam or fraud, or browse and view scams reported by others
  • What is life insurance fraud? - Progressive
    In the case of someone impersonating an insurance agent, the life insurance scam may only be discovered when you die and your beneficiaries try to claim the payout Identity theft: A scammer posing as a life insurance agent steals your personal information to commit fraud
  • IdentityTheft. gov
    We may share the information you provide with others, including the subject of your report to resolve or investigate it, with other law enforcement authorities or organizations, or in connection with court or administrative proceedings, in response to other legal process or requirements, or for other authorized routine uses
  • What to Do When the Insurance Company Commits Fraud
    When an insurance company commits fraud, you may file a claim or lawsuit against the offending insurer However, it's important to know what constitutes fraud in these cases before you open a case Here you'll learn what insurance fraud is, including some examples of fraud, and find out what steps to take if you discover that your insurer has acted fraudulently
  • Scams and fraud - USAGov
    Learn about identity theft, Social Security scams, and other common types of scams and fraud Do you want to report a scam? Answer a few questions to learn which government agency can help





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