INSURANCE FRAUD
Illegal act done by either the buyer or seller of an insurance contract. Fraudulent activities from the issuer include selling policies from non-existent firms, failing to submit premiums, and churning policies to generate more commissions. On the buyer, it includes overdrawn claims, fake medical history, viatical fraud, post-dated policies, bogus death or kidnapping, and murder, among others.
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Cancellation
Notification by a broker advising his or her client that an incorrect exchange deal was conducted and that the activity is being pointed out. For e ...
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UFMI
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It is important for ethical investors to determine how companies manage themselves and their relations with investors and stakeholders.
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