iFraud Deep Dive

S2 E6 The Swoop and Squat Box Truck Ring


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This Deep Dive looks at the New York Supreme Court order granting summary judgment to Integon National Insurance Company in a large-scale insurance fraud case. The court determined that Integon is not required to provide coverage or reimbursements for eight automobile accidents that were found to be intentionally staged. An extensive investigation revealed numerous "red flags," including identical accident circumstances, common medical and legal providers, and oversight by facilitators who coordinated the scheme.

The ruling affects a wide array of defendants, including drivers, passengers, and numerous healthcare providers who sought payment for unnecessary medical services. Ultimately, the court found that the insurer proved the collisions were not legitimate accidents, thereby nullifying any obligation to pay no-fault insurance benefits.

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iFraud Deep DiveBy iFraud Foundation