It does not matter if you have being forced by difficult economic times to commit crime. As the common adage states, ignorance of law is not a legit defense and, hence, you have to be sued and penalized accordingly. In Philadelphia, PA, though many white collar crimes have being report, insurance fraud has stood out to be quite rampant. As a result, companies have been swindled and many fraudsters have found themselves behind the bar.
Detecting this type of crime is quite an uphill task. It needs a person with an inquisitive mind and a sharp eye to details. That knack for details will enable the person undertaking the investigation trail and draw informed conclusion. That is why for a good insurance fraud investigator Philadelphia clients should approach the office of the attorney general, fraud section, or other established investigative firms.
The increase in fraudsters saw the Pennsylvania legislature in 1990 come up with a statute that declared this crime a serious one. With the strength of the provisions stated in the Pennsylvania Insurance Fraud Statute, it is now possible to charge the fraudsters and claim some penalties from them. $ 5,000 is charged for first offence while $10,000 is charged for the second. From the third offence and any that follows, $15,000 is claimed.
Although fraudsters will suffer deserved consequences for their dishonest acts, there are many reasons why it's the responsibility of every person to report them to relevant authority. One of the reasons is that one pays higher premiums just because the companies have to cater for this risk. For every dime paid as premium, a percentage of it has to be taken to the Fraud section to cater for investigation.
Fraudulent deals also come back to haunt citizen since they indirectly influence the cost of services, goods, health care as well as business expenses in a negative way. After all, the reserved cash can be used or saved for other productive roles. Incredulously, this type of crime keeps on going up and up and this means that premium and other costs will also increase. It is for this reason that every person has to report the crime immediately it is noticed.
All types of policies can be invaded by these deceitful people. Even those that one may not think of can be culpable of filling dubious claims. This is the reason why every person concerned with the filing must be investigated since it sometimes takes collisions for a fraud to happen. In most case, the insured together with colluding law enforcers, lawyers, doctors and unscrupulous staffs are caught by the dragnet.
One of the widespread fields of insurance policies that are highly packed with fraudsters is automobile covers. In most cases fraudsters claim that their vehicle has being stolen knowing too well that they are involved in a give-up-scheme or has just abandoned in a non-suspecting hideout. Sometimes the owners collide with runners to fake an accident. Police and doctors then give a misleading report to dupe the company responsible for a commission.
For health insurance, failure of proper investigation can see payments being paid for services not provided by doctors or extra charges paid. Apparently, fraudsters take advantages of any weakness in every field of insurance policies. Therefore, investigators cannot be ignored.
Detecting this type of crime is quite an uphill task. It needs a person with an inquisitive mind and a sharp eye to details. That knack for details will enable the person undertaking the investigation trail and draw informed conclusion. That is why for a good insurance fraud investigator Philadelphia clients should approach the office of the attorney general, fraud section, or other established investigative firms.
The increase in fraudsters saw the Pennsylvania legislature in 1990 come up with a statute that declared this crime a serious one. With the strength of the provisions stated in the Pennsylvania Insurance Fraud Statute, it is now possible to charge the fraudsters and claim some penalties from them. $ 5,000 is charged for first offence while $10,000 is charged for the second. From the third offence and any that follows, $15,000 is claimed.
Although fraudsters will suffer deserved consequences for their dishonest acts, there are many reasons why it's the responsibility of every person to report them to relevant authority. One of the reasons is that one pays higher premiums just because the companies have to cater for this risk. For every dime paid as premium, a percentage of it has to be taken to the Fraud section to cater for investigation.
Fraudulent deals also come back to haunt citizen since they indirectly influence the cost of services, goods, health care as well as business expenses in a negative way. After all, the reserved cash can be used or saved for other productive roles. Incredulously, this type of crime keeps on going up and up and this means that premium and other costs will also increase. It is for this reason that every person has to report the crime immediately it is noticed.
All types of policies can be invaded by these deceitful people. Even those that one may not think of can be culpable of filling dubious claims. This is the reason why every person concerned with the filing must be investigated since it sometimes takes collisions for a fraud to happen. In most case, the insured together with colluding law enforcers, lawyers, doctors and unscrupulous staffs are caught by the dragnet.
One of the widespread fields of insurance policies that are highly packed with fraudsters is automobile covers. In most cases fraudsters claim that their vehicle has being stolen knowing too well that they are involved in a give-up-scheme or has just abandoned in a non-suspecting hideout. Sometimes the owners collide with runners to fake an accident. Police and doctors then give a misleading report to dupe the company responsible for a commission.
For health insurance, failure of proper investigation can see payments being paid for services not provided by doctors or extra charges paid. Apparently, fraudsters take advantages of any weakness in every field of insurance policies. Therefore, investigators cannot be ignored.
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