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What Causes Insurance fraud? Evidence on Motor Third Part Liability in Italian ProvincesPaolo Zanghieri
the dispute can usually be worked out without needing to involve the law. Insurance companies are also aware that because of concerns about fraud, they may sometimes accidentally flag a claim which is not at all fraudulent, and they are usually open to consumer disputes if consumers feel that ...
Tax fraud cheats the government out of millions of dollars every year and is punishable by fines, penalties, interest, or prison time. Generally, an entity is not considered to be guilty of tax evasion unless the failure to pay is deemed intentional. Tax fraud does not include mistakes or a...
Learn more about insurance fraud, including what it is and what penalties an individual can face if convicted; view our blog or contact Stephen G Rodriguez & Partners today.
attempting to commit insurance fraud will pull out in front of a victim and slam on the breaks, while a collaborator in another car will drive next to the victim so they can’t move out of the way. The goal is to force the victim to rear-end them so they can get the insurance pay...
Securities fraud is a serious offense that can have devastating consequences for individual investors and the financial markets as a whole. By understanding the definition of securities fraud and its main elements, investors can protect themselves from falling victim to fraudulent schemes. Remember to ...
The fraudster may use the child's name and Social Security number to obtain a residence, find employment, obtain loans, or avoid arrest on outstanding warrants. Often, the victim is a family member, the child of a friend, or someone else close to the perpetrator. Some people even steal ...
What Is Tax Fraud? Definition, Criteria, Vs. Tax Avoidance Are you familiar with the terms “tax fraud” and “tax avoidance”? These terms are often used interchangeably, but they have distinct meanings and implications when it comes to financial matters. In this blog post, we will delve ...
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