Disaster Fraud: Criminals Capitalizing on Catastrophes. Property insurance fraud is the act of reporting fraudulent claims or inflated claims to collect insurance premiums. Forgery is the act of pretending to be someone you are not for financial gain (i.e., signing and cashing stolen or fraudulently acquired checks).
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INSURANCE FRAUD HANDBOOK Insurance Fraud Handbook v ABOUT THE AUTHOR JAMES E. WHITAKER, CFE, CPP, PCI, CIFI President The Whitaker Group, LLC James E. Whitaker is president and founder of the Whitaker Group, LLC, an investigative services and risk management consultant group headquartered in Ohio. As a retired police detective division
The FBI and the National Center for disaster fraud (ncdf) established a telephone hotline to report suspected fraud associated with relief efforts associated with Hurricane Irene. That number, (866) 720-5721, is staffed for the purpose of reporting suspected scams being perpetrated by criminals in.
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Florida’s state-backed Citizens Property Insurance Corp. has joined the Geospatial Intelligence Center, an insurance industry consortium spearheaded by the National. and improve fraud detection.
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· Call to report fraud. If you don’t want to write a letter, then you could report the disaster-related fraud by telephone. Call 1-866-720-5721. You also could send a fax to the Disaster Fraud Task Force. The fax number is 225-334-4707.
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The National Center for Disaster Fraud has fielded 1,200 calls about potential fraud stemming from the floods in Louisiana in August and its agents want the public to report any additional.
You can also report fraud to the Federal Trade Commission at www.ftccomplaintassistant.gov. You receive a call from someone asking to verify your FEMA registration, but you did not apply for FEMA assistance. You may report the name and phone number of the person calling to the disaster fraud hotline at 866-720-5721.