PI Magazine

Fair Credit Reporting Act - 15 U.S.C. § 1681 et seq
Gramm-Leach-Bliley Act - 15 U.S.C. §§ 6821-27
Allows for the assessment of civil and criminal penalties in cases where a pretext
is knowingly or intentionally used which violates the law (Such as obtaining
personal financial data without authorization).
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Private Investigation News 2009
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State Of Florida News Information
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* Workers' Compensation Info
* 2002 Workers' Comp Statutes
* State Legislature
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F.D.L.E Sex Offender
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Mail Fraud

Tips to Avoid ID Theft

Indentity theft and your
Taxes
Coalition Against Insurance Fraud

What is Insurance Fraud "Good Site"

***Report Fraud

***National Insurance Crime Bureau

****State Medical Boards
Automobile  Fraud Schemes
Phony automobile insurance theft claims resulting from automobile "give up"
schemes

PRELIMINARY REPORT OF AN INVESTIGATION INTO RATE EVASION

Auto Accident Fraud
What's Behind the Rising Cost of Auto and Homeowners
Insurance?