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.
Review NICB's Contractor Fraud Toolkit to prepare yourself against dishonest contractors.
