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Uncovering Fraudulent Foreign Life Insurance Claims - Vol 1 (Incorporating lessons for Claims Examiners and Investigators Worldwide)

 

BOOK

 

Uncovering Fraudulent Foreign Life

Insurance Claims – Vol. 1

(Incorporating lessons for Claims

Examiners and Investigators worldwide)

 

 

                                                                                           ___________________

                                                                                           TABLE OF CONTENTS

 

 

Introduction ……………………………………………………………………………xi

 

Definition of key words ……………………………………………………………..xiii

 

Types of life insurance ……………………………………………………………..xvi

 

 

Section A: REWORKED INVESTIGATIONS PREVIOUSLY

                   CONDUCTED BY OTHER AGENCIES

 

 

1.    Ambulance took body home from the accident scene!

Afghanistan / United States ………………………………………… pp. 19-27

 

2.    Claimant almost collected US$300,000.00!

Nigeria / United States ………………………………………………..pp. 29-37

 

 

Section B: THE STATED ILLNESS LED TO UNCOVERING

                   THE FRAUD

 

 

3.    The fraudster was paid US$300,000.00!

Cameroon / United States …………………………………………… pp.39-54

 

4.    Medical condition concealed!

Guyana / United States ……………………………………………….pp. 55-62

 

 

Section C: THE WEIRD SCENARIO: THE REFURBISHED TOMBSTONE

 

 

5.    The refurbished tombstone -1

Ghana / Canada ……………………………………………………....pp. 65-76

 

6.    The refurbished tombstone - 2

Nigeria / United States ………………………………………………..pp. 77-84

 

 

Section D: SOLVING FRAUDULENT DEATH CLAIMS

                   VIA STRUCTURED QUESTIONNAIRE

 

 

7.    The boat that capsized!

Bangladesh / United States …………………………………………. pp.87-90

 

8.    Malaria led to her alleged death!

Tanzania / United States …………………………………………...pp. 91-100

 

9.    Injuries caused alleged death!

     Iraq / Canada …………………....................................................pp. 101-107

 

 

Section E: BODY SUBSTITUTION

 

 

10. Please, help me, my family is poor!

Nigeria / Hong Kong ……………………………………………….pp. 109-116

 

 

Section F: GENERAL

 

 

11. Fake funeral service and empty coffin!

Haiti / United States ………………………………………………..pp. 119-126

 

12. Name not in the cemetery register!

Angola / United States ……………………………………………..pp.127-135

 

13. “I am alive!”

Zimbabwe / Britain ………………………………………………   pp. 137-143

 

14. Not a fare-paying passenger!

India / Canada …………………………………………………..,,, pp. 145-150

 

15. Beneficiary forged the signature!

Moldova / United States …………………………………………..pp. 151-160

 

 

 

·         The countries indicated above are those the claims originate from and where the claims were filed. For instance, Afghanistan / United States, denotes the claim originated from Afghanistan but was filed with a United States insurer.


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