P2016-ND-03

State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company

An employee of the Organizations accessed and used customers? credit cards to make unauthorized payments of insurance premiums. On July 10, 2013, upon notification of a police investigation of the employee, the Organizations commenced a systems and financial review. The review showed that between December 2010 and October 2013, the credit cards of seven customers were used to pay the employee?s own insurance premiums and those of other customers.

File Type: pdf
Categories: 2016
Tags: Loss