JOURNAL OF FOREIGN LIFE AND HEALTH FRAUD
Incorporating Travel Fraud
ISSN 2324 9225 (Print) Vol. 2, No. 1, 2016
March 1, 2016
Let’s begin the journey!
GLOBAL- Common life insurance fraud schemes
NIGERIA / UNITED STATES - The Greedy Fraudster:
Paid a check for US$24,000.00 but wanted
US$39,000.00 and lost all!
DOMINICAN REPUBLIC / UNITED STATES - The unsophisticated
or dumb fraudster (1): The ‘smart’ fraudster was outsmarted by the HMO!
SYRIA / UNITED KINGDOM – The kick in the head in a soccer game
that allegedly cost GB₤220,000.00!
GLOBAL - Baggage, personal effects and money loss:
The current fraud trends!
GLOBAL - Health insurance and Medical Expenses Claims Investigation:
Always speak with the No. 1 officer!
March 5, 2016
The challenges of combating foreign insurance fraud
CLOBAL - Some Red flags of fraudulent accidental death claims
Fraud Alert! WEST AFRICA / UNITED STATES:
The conniving pathologist!
Insights into fraud from Europe (1)
Insights into fraud from South America (1)
Insights into fraud from Asia (1)
Insights into fraud from Africa (1)
CHINA / UNITED KINGDOM - The inebriated traveler! He drank away
GB₤1000+ with friends and filed it under money loss!
MEXICO / UNITED STATES - Investigating alleged hospitalization and treatment of the policyholder for abdominal pain and nausea and for hemorrhoidectomy.
This brief training program in the form of an article is to provide insights into factors taken into consideration by Investigators in drafting letters for physician providers, the psychological comportment of the Investigator when dealing with medical providers, and the supporting documentation to seek. It emphasizes the importance of seeking a Medical Consultant’s inputs in resolving knotty aspects of some claims.
May 30, 2016
What informs our choice of articles!
HAITI / UNITED STATES - Fake funeral service and empty coffin!
Insights into fraud from Europe (2)
Insights into fraud from South America (2)
EGYPT / UNITED KINGDOM - Sham theft in Sharm-el-Sheikh, Egypt!
GLOBAL – Indications of fraudulent foreign health insurance claims:
What constitutes a private room in a hospital?