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You are here: Home / Archives for Insurance Fraud

Pennsylvania Collision Repair Shop Owner Ordered to Pay $435,000 Restitution in False Insurance Claims Case

July 12, 2023 By CollisionWeek Editor

Shop operator receives sentence 7-years restrictive probation in addition to requirement for financial restitution to insurers. The owner of the Chalfont Collision Center was sentenced on Monday, July 10 to restrictive probation and ordered to pay more than $435,000 in restitution to the five insurance companies he defrauded by submitting nearly 300 false insurance claims […]

Filed Under: News Tagged With: Insurance Fraud, Lawsuits, Pennsylvania

California Insurance Commissioner Announces Over $50 Million in Grants to Assist Law Enforcement Fight Insurance Fraud

July 6, 2023 By CollisionWeek Editor

California Insurance Commissioner Ricardo Lara announced he has awarded $50,545,239 in grants to 34 district attorney offices representing 44 counties in California to combat insurance fraud. Under Commissioner Lara’s leadership, these grants, funded through annual employer assessments, support law enforcement efforts in investigating and prosecuting fraud and increase outreach to our communities. Commissioner Lara also […]

Filed Under: News Tagged With: California, Insurance Commissioner, Insurance Fraud

Survey Shows Younger Generations More Tolerant of Insurance Fraud

June 13, 2023 By CollisionWeek Editor

A significant number of Americans aged 45 and younger show a high level of tolerance for insurance fraud – even feeling envious of those who commit it – according to a new survey of insurance consumers by Verisk (NASDAQ:VRSK) and the Coalition Against Insurance Fraud. The study analyzes how American consumers view insurance fraud and […]

Filed Under: News Tagged With: Coalition Against Insurance Fraud, Insurance Fraud, Verisk

CCC and Verisk Form Strategic Partnership

May 9, 2023 By CollisionWeek Editor

Initial collaboration will work to prevent auto insurance fraud. CCC Intelligent Solutions Inc. (NASDAQ:CCCS) and Verisk Analytics, Inc. (NASDAQ:VRSK) announced today a strategic partnership that will leverage the two providers’ technologies to bring new innovations to P&C insurance claims. CCC provides a cloud platform for the P&C insurance economy and Verisk is a global data […]

Filed Under: News Tagged With: Agreements Signed, CCC, Insurance Fraud, Verisk

NICB President and San Diego DA Discuss Crime Trends and Efforts to Fight Insurance Fraud

March 22, 2023 By CollisionWeek Editor

The National Insurance Crime Bureau (NICB), the insurance industry’s association dedicated to predicting, preventing, and prosecuting insurance crime, continues to focus on strengthening its longstanding relationship with the San Diego County District Attorney’s Office to enhance investigative efforts in the county. NICB President and CEO David J. Glawe and San Diego County District Attorney Summer […]

Filed Under: News Tagged With: California, Insurance Fraud, National Insurance Crime Bureau, San Diego

Pennsylvania Collision Repair Facility Owner Charged with Submitting $426,000 in Inflated Insurance Claims

August 26, 2022 By CollisionWeek Editor

The Bucks County District Attorney office has charged the owner of the Chalfont Collision Center, located in Chalfont, Pa., who is alleged to have submitted nearly 300 false insurance claims over several years to four insurance companies, pocketing more than $426,000 in payouts.  John Paul Reis, 56, of Newtown Township, turned himself in yesterday on […]

Filed Under: News Tagged With: CSAA, Erie Insurance, Insurance Fraud, Lawsuits, Liberty Mutual Insurance, Nationwide Insurance, Pennsylvania

Economical Insurance Selects Shift Technology for Fraud Detection

August 13, 2021 By CollisionWeek Editor

Shift Technology, a provider of artificial intelligence (AI) decision automation and optimization solutions for the global insurance industry, announced that Economical Insurance, a property and casualty insurer in Canada, will deploy Shift Claims Fraud Detection to better spot potentially suspicious claims in its Personal and Commercial Auto and Property lines of business. Economical was looking […]

Filed Under: News Tagged With: Agreements Signed, Artificial Intelligence, Canada, Economical Insurance, Insurance Fraud, Shift Technology

ACD and Attestiv Collaborate to Bring AI-Photo Analysis to Auto Claims

June 28, 2021 By CollisionWeek Editor

AutoClaims Direct, Inc., (ACD) and Attestiv, Inc., a leading media authenticity platform announced a joint collaboration to bring photo verification and fraud detection to ACD’s CLARITY technology platform. “Fraud awareness and prevention is critical in the insurance industry and ACD is delighted to work with Attestiv to provide technology tools for our auto insurance clients. […]

Filed Under: News Tagged With: ACD, Agreements Signed, Artificial Intelligence, Insurance Fraud

Elephant Insurance Selects Shift Technology for Fraud Detection

December 16, 2020 By CollisionWeek Editor

Shift Technology announced Elephant Insurance selected the company to help improve fraud detection in the P&C insurer’s claims process. According to Elephant, Shift was selected because its artificial intelligence and data science expertise helps improve the detection of fraud earlier in the claims process to avoid issuing payments on fraudulent claims and provides agents with […]

Filed Under: News Tagged With: Agreements Signed, Artificial Intelligence, Elephant Auto Insurance, Insurance Fraud, Shift Technology

Five Collision Repair Shops Charged with Operating Insurance Fraud Ring in New York State

December 10, 2020 By CollisionWeek Editor

The District Attorney in Westchester County, New York, Anthony A. Scarpino, Jr., announced the takedown of “Operation Sledgehammer”, an alleged insurance fraud enterprise operating in lower Westchester and the Bronx, following a nearly two-year long investigation. Five registered automotive repair businesses and nine defendants were charged with Enterprise Corruption for defrauding insurance companies by enhancing […]

Filed Under: News Tagged With: Insurance Fraud, Lawsuits, New York State

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