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Fraud

310322-00

Fraud reporting
Do licensees have a duty to report suspected fraudulent insurance acts? ...

900254-00

Ponzi schemes—where clients can find coverage
In response to the fraudulent acts committed by Wall Street profiteer Bernard Madoff, some investment advisors/brokers told my clients who had......

900361-00

Credit-card fraud
Is there some way to insure a business owner when a stolen credit card is used to purchase merchandise, typically, over the phone or internet? The......