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National Insurance Crime Bureau

Stolen Checks

Stolen Checks
An NICB Agent received a request from a SIU for assistance regarding  an insurance policy that was obtained by allegedly using a stolen check.  A discovery was made  that the same individual obtained a policy with another member company also allegedly using a stolen check. Claims were filed with both insurance companies for a stolen vehicle.  The NICB Agent provided both member companies claim files to a Detective, which led to an arrest being issued for identity theft.