Fraud Registers in Personal Injury Cases in Leiden
Fraud registers are databases containing data on suspicious personal injury claims. Insurers, seniority agencies, and government bodies in Leiden use them to detect fraud. When filing a claim in the Leiden region, inclusion can lead to investigation or rejection, even if you have done nothing wrong. Know how they work and protect yourself through local institutions such as the District Court of The Hague, Leiden Location.
What are fraud registers?
These central databases record:
- Suspicious claims, such as repeated or rapid filings after accidents in Leiden.
- False information, e.g., exaggerated injuries after a fall on Stationsweg.
- Patterns involving the same person or group in the region.
Legal basis
Foundations:
- Personal Injury Compensation Act (Wsl): Regulates compensations with fraud provisions. Article 7:960 of the Dutch Civil Code against unjust enrichment, relevant in Leiden cases.
- Personal Injury Fraud Prevention Act (Wftl): Since 2015, registers are mandatory. Article 1 targets unfair claims.
- General Insurance Act (Avw): Reporting obligation, art. 5:1 Avw to CIEL.
AFM and NMI enforce compliance. In disputes: District Court of The Hague, Leiden Location. Free advice: Legal Aid Office Leiden, Stationsweg 46.
How do fraud registers work in practice around Leiden?
Step by step:
- File claim: After an accident in Leiden with the insurer.
- Investigation: Check medical information and witnesses.
- Register check: CIEL, Dutch Fraud Register (DFR), Chamber of Commerce Trade Register and Tax Authorities.
- Assessment: In case of suspected fraud: claim rejected or referred to the District Court of The Hague, Leiden Location.
- Objection: Assistance via Legal Aid Office Leiden (Stationsweg 46) or lawyer.
Your rights in Leiden
You may demand access to the registers (GDPR). In case of wrongful inclusion: request removal. In case of claim rejection: appeal to the District Court of The Hague, Leiden Location. Contact Legal Aid Office Leiden for assistance.
Tips for Leiden residents
- Keep documents complete when filing claims.
- Consult the Legal Aid Office early.
- Be transparent about previous claims.
Last update: 2023. Consult the District Court of The Hague, Leiden Location or Legal Aid Office Leiden for current advice.