Sentences with phrase «auto fraud cases»

Not exact matches

Non-violent felonies include, but are not limited to, burglary, auto theft, grand larceny, felony criminal mischief and fraud cases.

A regular Visa card provides an auto rental collision damage waiver, roadside dispatch and zero liability in case of fraud.

Recent cases include: Axiom Litigation Financing Fund (acting for the «receiver / liquidator» of a Caymans Islands fund: # 110m dispute); Frauntled Management Limited v Featherwood ($ 13m investment dispute before the BVI Court of Appeal); BBX Capital Asset Management v Royal Bank of Canada & Ors ($ 30m Cayman dispute relating to transaction to defraud creditors / sham trusts); Trinity Management Group Ltd v Burke Consolidated Ltd (s. 184I / s.175 BVI dispute); Maruti Holdings PTE Limited v Sinclair Strategies Limited (BVI jurisdictional challenge); QVT Fund & Ors v China Zenix Auto International Limited (s. 184I and s184C BVI dispute: interim injunction) In addition, the international nature of commercial fraud often results in Paul advising in relation to proceedings before off - shore courts such as in VTB v Nutritek (advised on interim relief in Cayman Islands and maintenance of BVI injunction in light of UK Supreme Court decisions) and in other off - shore jurisdictions such as Jersey, Guernsey and Nevis.

Aviva Canada says cases like this and other types of auto insurance fraud are estimated to cost Canadians $ 2 billion annually.

In the case of auto insurance fraud, staging an accident, an injury or exaggerating the financial consequences are all examples of the crime of insurance fraud.

There have been several cases of auto insurance fraud cases with a similar pattern running through them.

There has been a recent rise in auto insurance fraud cases in Kern County in the US.

A former police officer has now been sentenced in a case involving auto insurance fraud, requiring the participant in this scam to have to serve ten days of imprisonment on the weekends, in addition to three years of supervised probation.

He also thinks that both fraud cases and auto insurance rates will continue to go unchecked unless something is done to address the problem [1].

As the recession continues to make everyone's lives difficult, the auto insurance industry is reporting increased numbers of auto insurance fraud cases.

Highlights Experience handling complicated claims Expertise with writing reports Case management skills Knowledge of auto insurance regulations Understanding of policy limits and interpretations Successful ability to increase risk management effectiveness Trained in delivering quality customer service Ability to find and identify instances of insurance fraud Strength in discerning accident causes Data analysis expertise Strong written and verbal skills Top attention to detail Ability to keep sensitive material confidential Hardworking and efficient Experience Insurance Claims Adjuster 8/1/2009 — 8/1/2012 Countrywide Insurance — Columbia, MD Processed more than 5,000 auto insurance claims.