Fraud Control

Report Insurance Fraud

Report Fraud

Recognizing Fraud

Recognizing Fraud

75 Years of Fighting Fraud

About Fraud Control Group

Learn about the sections that make up the Fraud Control Group

Criminal Investigations Division Patch

Criminal Investigations Division

Bail Bond Regulatory

Learn about the Bail Bond Regulatory Division

Fighting Insurance Fraud in NC - 2021 - Year to Date

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$0 RESTITUTION/RECOVERIES

Press Releases

Friday, May 07, 2021

Mecklenburg County man pleads guilty to collecting debts without a license

Wednesday, May 05, 2021

Man, woman charged with insurance fraud in staged crash with U-Haul truck

Friday, April 30, 2021

Richmond County man accused of handcuffing defendant without a bail bond license

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https://www.ncdoi.gov/fraud-control