NICB partners with insurance companies, consumers and law enforcement to combat insurance fraud and theft through the combination of intelligence and analytics, investigations, and learning …

Mar 10, 2025 · Texas investigators identify people committing costly insurance fraud and help get millions of dollars back for fraud victims. In 2024, the Texas Department of Insurance’s Fraud Unit …

NICB experts are available to engage with members providing in-person training on a variety of topics facing the insurance industry. Contact our team to discuss your organization’s training needs to see if …

NICB’s investigative efforts focus on multi-claim, multi-carrier investigations of major criminal activity in concert with our members and law enforcement agencies nationwide.

The National Insurance Crime Bureau's Insurance Fraud Hotline is dedicated solely to collecting reports of persons or entities allegedly engaging in fraudulent insurance activity.

Fraud investigators require highly specialized training and education to detect and investigate fraudulent insurance claims and uncover potentially large-scale criminal conspiracies.

Jun 18, 2020 · Second superseding indictment filed in massive New Orleans insurance fraud probe Federal prosecutors expand charges, allege new details in multimillion-dollar insurance fraud scheme

Jun 18, 2020 · Ringleader of California Insurance Fraud Crew Hit With 39 Felony Counts: The Inland Empire Man Allegedly Ran ‘Paper Collision’ Schemes That Netted More Than $80K

NICB's virtual FIA is an immersive 3-day event offering live training from experts on foundational and specialized fraud topics. FIA is tailored to new and experienced investigators looking to improve …

May 2, 2025 · The FBI, McAllen Police Department, and Texas Department of Insurance (TDI) conducted the investigation. It was touched off by customers of a title firm suspecting that title …