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NC DOI »   Fraud Control »   Report Insurance Fraud

Report Insurance Fraud

If you have any questions about insurance fraud or would like to report suspected insurance fraud, please contact the North Carolina Department of Insurance's Criminal Investigations Division. The Division is headquartered in Raleigh, and we have investigators based throughout the state. We depend on citizens and industry representatives to report illegal and suspicious insurance-related activities. We encourage a point of contact in the event more information is needed, however complaints may be reported anonymously.

You may report insurance fraud using any of the methods below

  • Report Insurance Fraud Online
  • Phone: 919-807-6840 or Toll-Free 888-680-7684 (NC Only)
  • Fax: 919-715-1156
  • Email: reportfraud@ncdoi.gov
  • Mail:  Criminal Investigations Division, NC Department of Insurance, 1201 Mail Service Center, Raleigh, NC 27699-1201

Files

district-map.pdf

Field Operations District Map

PDF • 4.09 MB - September 04, 2020

insurance-fraud-in-north-carolina_cif1.pdf

Insurance Fraud in NC

PDF • 2.54 MB - September 09, 2019

fraude-de-seguro_cif1.pdf

Fraude De Seguro

PDF • 3.63 MB - September 09, 2019

Fraud Control

  • Report Insurance Fraud
  • Recognizing Fraud
  • Insurance Fraud is a Felony!
  • About Fraud Control Group
  • Criminal Investigations
  • Bail Bond Regulatory
  • Bail Bondsmen Licensing

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North Carolina Department of Insurance

Physical Address:
Albemarle Building
325 N. Salisbury Street
Raleigh NC 27603-5926

Mailing Address:
NC Department of Insurance
1201 Mail Service Center
Raleigh NC 27699-1201

Toll Free 855-408-1212

Agent Services: 919-807-6800

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