Zintegrowana Platforma Identyfikacji i Weryfikacji Zjawisk Przestępczości Ubezpieczeniowej jako nowoczesne narzędzie walki z przestępczością ubezpieczeniową – uwarunkowania prawne
Integrated Platform for Identification and Verification of Insurance Crime as a Modern Tool to Combat Insurance Fraud – Legal Conditions
Author(s): Wojciech MajewskiSubject(s): Criminal Law, Public Administration, Public Law
Published by: Fundacja "Prawo Ubezpieczeniowe"
Keywords: Insurance Guarantee Fund; Integrated Platform for Identification and Verification of Insurance Crime; insurance crime; fraud;
Summary/Abstract: This article aims at outlining the role of the Insurance Guarantee Fund in preventing the phenomena related to insurance crime by means of the Integrated Platform for Identification and Verification of Insurance Crime.It also discusses the legal possibilities and limitations of sharing and exchanging data related to the operation of the anti-fraud platform. Being the only entity entitled to process motor insurance data centrally, the Fund plays a leading role in eliminating fraud in this field. At the same time, the article provides an analysis of legal issues related to the Fund's rights in the area of identification and verification of insurance fraud, and explores potential opportunities to improve the efficiency of insurance crime investigation resulting from the implementation of possible changes in law.
Journal: Prawo Asekuracyjne
- Issue Year: 4/2019
- Issue No: 101
- Page Range: 70 - 83
- Page Count: 14
- Language: Polish