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insurance fraud

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jakey01 | 14:52 Sun 07th Dec 2008 | Insurance
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i have recently been given information on someone who commited an insurance fraud and in the course of this gave false statements to the police on a robbery that did not happen this was backed up by another "witness" who also made a perjurous statement to the police. i have reported my findings on whatever site i could find on the web but i do not know who the insurance company concerned is. i know the names of the fraudsters the business where the alledged crime took place and have been told by a reliable source that this crime did in fact take place within the last 24 mths. q. is there any way i can find out who the insurance concerned is and are they likely to re-open the case to retrieve their money? i am told the sum claimed was �2 k
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clearly you do not have first hand knowledge, so i would be careful and cnsider the motives of the person telling you this info - why are they telling you? If they know a crime has taken place, why arent they reporting it themselves? are you being set up?
Anyway, to report a crime anonymusly, call cimestoppers, you don't need to know the ins co to do that
All of the questions you have posed indicate you are trying to have introduced evidence of "bad character" against the witnesses who are to testify against you.

This is a complicated matter and, as others have said, you need to seek professional legal advice if you are to succeed.
If the information you have been given is to be believed and you want to do something about it - then I would suggest you speak to the police and relay your concerns to them as fraud is a criminal offence. If this is proven it would be up to the police to advise the Insurance company.

You have no way of knowing which Insurance company may or may not have paid out on the policy.
Anyone who has been caught, and proven to have committed insurance fraud will have their details entered on various databases - unfortunately, the police are neither interested, nor have the man power to deal with these issues (trust me, I know).

Are we talking car, household, travel insurance, etc? Car insurers have many databases, but the others have very little in all honesty. If it is anything other than car insurance, then there is pretty much no way to trace who the insurer as there is no legal obligation to insure anything else in the same way as car insurance, so there are no centralised databases that you can just type details in and obtain the details

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