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Journal of Foreign Life and Health Fraud Incorporating Travel Fraud

JOURNAL

 

 

JOURNAL OF FOREIGN LIFE AND HEALTH FRAUD

                                         Incorporating Travel Fraud

       ISSN 2324 9225  (Print)         Vol. 2., No. 2, 2016

 

 

Contents:

 

No. 4

 

July 30, 2016

 

Editorial

 

GLOBAL - Calling on colleges and universities offering criminal justice,

psychology, insurance, and health care fraud programs

worldwide

 

Life

 

GHANA / UNITED STATES - The fire for US$5 million!

CPDP 2017

 

Health

 

ARGENTINA / UNITED KINGDOM - Pre-planned treatment:

Breast augmentation disguised as injuries!

CPDP 2017

 

Travel

 

AFRICA, ASIA / GLOBAL - Baggage, personal effects and money loss:

Failing the common sense test! (1)

CPDP 2017

 

Anti-Fraud Training

 

GLOBAL - Professionalizing the Adjuster, the Special Investigator, the Private

Investigator in international investigations: The need for standardization

and certifications

CPDP 2017

 

No. 5

August 30, 2016

 

Editorial

 

GLOBAL - Towards adopting zero-tolerance attitude to combating fraudulent

claims (1)

CPDP 2017

 

Life

 

UGANDA / UNITED STATES - AIDS condition concealed for US$150,000.00!

CPDP 2017

 

Health

 

ITALY / CANADA - Perennial fraudulent health insurance claimants (1) / Italy

CPDP 2017

 

Travel

 

PAKISTAN / UNITED KINGDOM - Baggage, personal effects, and money loss:

Failing the common sense test! (2)

CPDP 2017

 

Anti-Fraud Training

 

GLOBAL - Health Insurance and Medical Expenses Claims:

Taking photographs of the facility’s contents and exterior

CPDP 2017

 

 

No. 6

November 30, 2016

 

Editorial

 

GLOBAL - Towards adopting zero-tolerance attitude to combating fraudulent

claims (2)

CPDP 2017

 

 

Life

 

NIGERIA / UNITED STATES - Declared wife dead for US$40,000.00!

CPDP 2017

 

Health

 

SIERRA LEONE / CANADA - Canadian insurer paid

US$12,000.00 for treatment of US$35.00!

CPDP 2017

 

Travel

 

BANGLADESH – UNITED KINGDOM - Medical Expenses Claims:

The intelligence work that saved insurers US$100,000.00!

CPDP 2017

 

Anti-Fraud Training

 

GLOBAL - Indications of fraudulent claims: Emergency Room (ER)

 

CPDP 2017