Organized Crime Behind More Questionable Claims

NICB report finds no-fault states have the most incidents of auto insurance fraud.

January 22, 2013

Chris McMahon

From 2008 to 2011, the number of questionable claims suspected of being part of an organized group or ring activity increased by 47 percent, according to the National Insurance Crime Bureau’s “Data Analytics Forecast Report.” However, that number of questionable claims with the OGA referral reason decreased markedly in 2011 and continued to fall in in the first half of 2012.

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