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Indicators of Application Fraud. National Insurance Crime Bureau.

Abstract: This list of general indications of application fraud is intended for use by insurance agents. It provides possible indicators that fraud is being committed. One or more indicators of fraud is not conclusive evidence of fraud. This list is meant to serve as a guide to insurance agents.

For more information, contact:
National Insurance Crime Bureau.
10330 S. Roberts Road, Exec. Office 3A
Palos Hills, IL 60465
Phone: (708) 430-5697
Fax: (708) 430-6824

 
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