insurance fraud
41Mortgage fraud — is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. In United States… …
42Phone fraud — Whether in the form of the consumer attempting to defraud the telephone company, the telephone company attempting to defraud the consumer, or a third party attempting to defraud either of them, fraud has been a part of the telephone system almost …
43Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …
44Charity fraud — is the act of using deception to get money from people who believe they are making donations to charities. Often a person or a group of people will make material representations that they are a charity or part of a charity and ask prospective… …
45Microcap stock fraud — The night singer of shares sold stock on the streets during the South Sea Bubble. Amsterdam, 1720. Microcap stock fraud is a form of securities fraud involving stocks of microcap companies, generally defined in the United States as those with a… …
46Odometer fraud — Odometer fraud, also referred to as busting miles or clocking (UK and Ireland) is the illegal practice of rolling back odometers to make it appear that vehicles have lower mileage than they actually do. Odometer fraud occurs when the seller of a… …
47Disability insurance — Disability Insurance, often called DI or disability income insurance, is a form of insurance that insures the beneficiary s earned income against the risk that a disability will make working (and therefore earning) impossible. It includes paid… …
48Federal Deposit Insurance Corporation — FDIC …
49Crime insurance — is insurance to cover losses due to victimization by criminals. It s also called fidelity insurance. Many businesses purchase crime insurance that allows them to file claims for employee theft or other offenses with the potential to cause… …
50State Children's Health Insurance Program — The State Children s Health Insurance Program (SCHIP) – later known more simply as the Children s Health Insurance Program (CHIP)[1] – is a program administered by the United States Department of Health and Human Services that provides matching… …
