Insurance Fraud - A Global Problem
Insurance Fraud - A Global Problem

Author(s): Mihaela Aghenitei
Subject(s): Law, Constitution, Jurisprudence, Criminal Law, International Law, Commercial Law, Comparative Law
Published by: Societatea de Stiinte Juridice si Administrative
Keywords: legislation; insurance; unification; sanctions; anti-fraud solutions;
Summary/Abstract: Fraud is closely monitored by insurance companies as well as by state bodies set up to enforce the law and take measures to prevent antisocial acts. If in other countries the fight against insurance fraud is regulated by specific laws, in Romania there are still incipient phases because people are not aware of the size of the phenomenon and the consequences. As regards the way in which insurance fraud is regulated, it differs depending on the need to introduce regulations in this area. We found the existence of uneven criminal provisions and sanctions, which differ from country to country. The purpose of this article is to compare the laws in the field of combating insurance fraud.

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