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How Is Car Insurance Fraud Committed? Car Insurance Fraud occurs when insured and uninsured drivers try to stage an accident, so that they can collect money from the victim's insurance company. Insurance fraud has been around for hundreds of years, even back in Greece (when insurance first began) when ship owners would purposely hit another ship or sink their own ship to collect money from their insurance policy. Today, there are many forms of car insurance fraud, such as the swoop and squat and the intentional brake-slam. Accounting Fraud - False Bookkeeping Accounting fraud habits seem to be popping up everywhere these days. Many small business owners feel that their companies are immune to accounting fraud for two basic reasons: they don't have many employees, and the ones who deal with money are usually close to the owners. But regardless of size, any business is vulnerable to fraudulent activities by employees. Handkerchief Switch - Jamaican Switch Handkerchief switch or Jamaican switch is a scam which was first seen on the southern coast of the United States over one hundred years ago. Handkerchief switch is a confidence game similar to the pigeon drop. It manifests in various forms, although all follow a similar pattern. Handkerchief Switch Handkerchief switch or Jamaican switch is a scam which was first seen on the southern coast of the United States over one hundred years ago. Nigerian Scam - Advance Fee Fraud Started in the 80's this scam has run per normal post, fax and per telephone and now in our internet age only increasing the number of victims.

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