• identity data
• identity fraud
• insurance fraud

Insurance Fraud: It Starts With the Lack of an Identity Check

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  Randall Casciello / July 22, 2026
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Most people see insurance fraud as a time-of-claim problem not an identity check issue.  A collision staged by bad actors, lost contents claim padded by non-existent belongings, a suspicious birth certificate, or a truckload of cargo that got lost after leaving the warehouse. Much of that fraud actually starts before a claim is filed — […]