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Verzekeringsfraude

Insurance Fraud: What Falls Under This Category?

In Tilburg, Netherlands, insurance fraud has become a growing concern, with many residents unknowingly falling victim to deceitful practices. Verzekeringsfraude, or insurance fraud, can take many form

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In Tilburg, Netherlands, insurance fraud has become a growing concern, with many residents unknowingly falling victim to deceitful practices. Verzekeringsfraude, or insurance fraud, can take many forms, from false claims to fabricated policies. As a Tilburg resident, it's essential to understand what constitutes verzekeringsfraude and how to protect yourself from becoming a victim.

Insurance Fraud: What Falls Under This Category?

Insurance fraud is the intentional deception of an insurer to obtain a payout to which one is not entitled. Annually, insurance fraud costs the Dutch society more than €900 million.

Forms of Insurance Fraud

Insurance fraud can take various forms:

At the time of policy inception:
  • Providing incorrect or incomplete information
  • Concealing relevant facts (such as previous damages)
  • Misrepresenting one's profession or living situation
When filing claims:
  • Exaggerating the extent of damage
  • Claiming damage that did not occur
  • Reporting old damage as new damage
  • Falsifying invoices or altering receipts
Organized Fraud:
  • Intentionally causing accidents
  • Collaborating with disreputable repair companies
  • Organized theft claims

Detection of Fraud

Insurers use various methods to detect fraud:

  • Data analysis and pattern recognition
  • Expert investigation
  • Cooperation with the police and judiciary
  • Information exchange via the CIS (Information System for Insurance)

Penalties and Consequences

If convicted of insurance fraud, you risk:

  • Rejection of the claim
  • Repayment of disbursed amounts
  • Termination of all your insurance policies
  • Registration in the EVR (up to 8 years)
  • Criminal prosecution
  • Civil liability for investigation costs