JOURNAL
JOURNAL OF FOREIGN LIFE AND HEALTH FRAUD
Incorporating Travel Fraud
ISSN 2324 9225 (Print) Vol. 2, No. 1, 2016
Contents:
March 1, 2016
Editorial:
No. 1
Let’s begin the journey!
Life:
GLOBAL- Common life insurance fraud schemes
CPDP 2017
Health:
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!
CPDP 2017
Travel:
SYRIA / UNITED KINGDOM – The kick in the head in a soccer game
that allegedly cost GB₤220,000.00!
CPDP 2017
GLOBAL - Baggage, personal effects and money loss:
The current fraud trends!
CPDP 2017
Anti-fraud Training:
GLOBAL - Health insurance and Medical Expenses Claims Investigation:
Always speak with the No. 1 officer!
CPDP 2017
No. 2
March 5, 2016
Editorial
The challenges of combating foreign insurance fraud
Life:
CLOBAL - Some Red flags of fraudulent accidental death claims
Fraud Alert! WEST AFRICA / UNITED STATES:
The conniving pathologist!
CPDP 2017
Health:
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)
CPDP 2017
Travel:
CHINA / UNITED KINGDOM - The inebriated traveler! He drank away
GB₤1000+ with friends and filed it under money loss!
Anti-Fraud Training:
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.
CPDP 2017
No. 3
May 30, 2016
Editorial
What informs our choice of articles!
Life:
HAITI / UNITED STATES - Fake funeral service and empty coffin!
CPDP 2017
Health:
Insights into fraud from Europe (2)
Insights into fraud from South America (2)
CPDP 2017
Travel:
EGYPT / UNITED KINGDOM - Sham theft in Sharm-el-Sheikh, Egypt!
CPDP 2017
Anti-Fraud Training:
GLOBAL – Indications of fraudulent foreign health insurance claims:
What constitutes a private room in a hospital?
CPDP 2017