FraudSpotters

Name: FraudSpotters
Address: 13809 Research Boulevard, Suite 500, Austin, TX, 78750, US
Telephone: +18009680176

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FraudSpotters

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Providing statistical tools for P&C insurance companies to quickly spot fraud before claims payments are made.

07/02/2021

https://www.fraudspotters.com/florida-will-likely-keep-pip-for-the-next-18-months-here-is-what-to-do/

Posted on July 2, 2021July 2, 2021 by Ben TurnerFlorida will likely keep PIP for at least the next 18 months. Here is what to do. Ron DeSantis vetoed the bill that would have repealed PIP. This means that the house and senate would need to override his veto for this bill to go in effect. Because the...

05/21/2021

Fraudsters accused of ripping off $41 million in pharmacy payments

https://www.wctv.tv/2021/05/19/tallahassee-in-laws-accused-of-massive-prescription-drug-fraud-scheme/
https://www.fraudspotters.com/methods-of-fraud/fake-treatment/

David Copeland and Erin Kelly Copeland were taken into custody May 13 on charges of racketeering, insurance fraud and patient brokering.

05/21/2021

BBC says 170k of the accidents last year in the UK were staged

It is also of note that the staged accidents occur at specific locations, which is one of the things our software checks.

https://www.bbc.com/news/business-57058755
https://www.fraudspotters.com/methods-of-fraud/staged-accidents/

Villagers are advised to be vigilant about Bradford and Birmingham, where scam hotspots are located.

04/29/2021

https://www.fraudspotters.com/i-am-not-exaggerating-the-number-of-lawsuits-in-florida/

Posted on April 29, 2021 by Ben TurnerI am not exaggerating the number of lawsuits in Florida Question: Aren’t you exaggerating the impact of lawsuits in Florida versus insurance carriers? Answer: NO!!! Check this out. These are the number of lawsuits filed against insurance companies: Served Year...

04/28/2021

Florida is about to abolish PIP, and amazingly replace it with something worse!

Posted on April 28, 2021April 28, 2021 by Ben TurnerFlorida house and senate set to pass bill which likely increases fraud in auto insurance Florida is about to change its auto insurance laws; this will likely make fraud go up! The State of Florida is poised to change its auto insurance laws via Sen...

04/21/2021

NJ: Chiro is sentended for 9 years and $9m in restitution for fake treatment

https://www.recordonline.com/story/news/2021/04/13/middletown-chiropractor-gets-nine-years-insurance-fraud/7213664002/

https://www.fraudspotters.com/methods-of-fraud/fake-treatment/

A Middletown chiropractor will serve nine years in prison after pleading guilty to conspiring to defraud Medicare and other insurance providers

04/21/2021

Entertaining fake slip and fall guy loses appeal, see video:

https://www.mycentraljersey.com/story/news/local/courts/2021/04/15/nj-man-who-admitted-insurance-fraud-staged-slip-and-fall-denied-pti/7220117002/

https://www.fraudspotters.com/methods-of-fraud/staged-accidents/

The case attracted widespread attention when video showed the man throwing ice on the ground and then laying on top of it before claiming he slipped.

04/21/2021

Florida Legislature: House moves closer to passing plan to repeal PIP

This despite actuaries telling them it will increase rates.

https://www.news-journalonline.com/story/news/state/2021/04/20/florida-house-moves-closer-passing-plan-repeal-no-fault-auto-insurance-system-politics-legislature/7299787002/

PIP Fraud is a serious issue: https://www.fraudspotters.com/coverages-targeted/pip-fraud/

But so is BI fraud:

https://www.fraudspotters.com/coverages-targeted/bodily-injury/

A proposal to end the state’s no-fault auto insurance system got a boost Monday as the House took up most of a plan that the Senate passed last week.

04/09/2021

Tennessee: $2.3 million in fake compounding pharmacy treatments

https://www.nwaonline.com/news/2021/apr/09/tennesseean-sentenced-in-insurance-kickback-scheme/

https://www.fraudspotters.com/methods-of-fraud/fake-treatment/

A Memphis medical device salesman who pleaded guilty in federal court in 2019 to paying kickbacks to generate sales of expensive compounded prescription drugs in an insurance fraud scheme was sentenced to 20 months in federal prison.

04/07/2021

Beware of towing schemes.

Here are two interesting articles:

https://www.ttnews.com/articles/officials-call-202000-towing-bill-textbook-example-scam

https://www.ttnews.com/articles/ata-insurance-groups-vow-tackle-towing-fraud-staged-accidents

For more see:

https://www.fraudspotters.com/bjt/vendor/

American Trucking Associations, the American Property Casualty Insurance Association and the Coalition Against Insurance Fraud have announced a plan to combine their resources to pursue legislation to tackle two of trucking’s biggest problems — towing fraud and staged accidents.

Address

13809 Research Boulevard, Suite 500
Austin, TX
78750

Telephone

+18009680176

Website

http://www.FraudSpotters.com/

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C&E Property Management, INC
7703 N Lamar Boulevard, Suite 109

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FraudSpotters

07/02/2021

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04/29/2021

04/28/2021

04/21/2021

04/21/2021

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04/09/2021

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