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FRAUD places

 

Here, we list the countries we uncovered life, health and travel insurance fraud around the world for each given year. The list under each of the sub-heading, identifies the country of origin of the fraud as well as the country of the insurer or underwriter. For instance, you may find the entry as follows:

 

Health Fraud

 

·         Pakistan / Canada, United Kingdom, United States

 

What the above denotes is that under the sub-heading Health Fraud, we uncovered three or more fraudulent health insurance or medical expenses claims that originated from Pakistan and were filed with insurance companies or Health Maintenance Organizations (HMOs) or travel insurance companies in Canada, United Kingdom and the United States.

 

The essence of this section is to alert the Special Investigators or the Claims Examiners in the insurers’ SIU to the possibility that one or more of the claims originating from the same country they may have worked recently or currently being handled by them may be fraudulent.

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 2018

 

Life Fraud

 

       ·         Burkina Faso / Canada

  ·         Ghana / United States

  ·         Nigeria / United Kingdom

 

Health Fraud (Including Medical Expenses)

 

      ·         Nigeria / United States; Canada (Multiple)

       ·         Camaroon / United States; Canada (Multiple)

 

Travel Fraud (Other than Medical Expenses)

 

  ·         Camaroon / Canada

 

 

 2017

 

Life Fraud

 

       ·         Nigeria / United States (Multiple)

  ·         Ghana / United States (Multiple)

  ·         Democratic Republic of Congo / Canada (Multiple)

  ·         Haiti / United States

 

Health Fraud (including medical expenses)         

 

       ·         Afganistan / United States

       ·         South Korea / United Kingdom

       ·         Tanzania / Canada

       ·         Ethiopia / Canada

       ·         Kenya / United States

  ·         Democratic Republic of Congo / Canada (Mutiple)

  ·         Angola / United States

  ·         Camaroon / Canada, United States, United Kingdom (Multiple)

  ·         Cameroon / Canada

  ·         Ecuador / United Kingdom

  ·         Nigeria / United States, United Kingdom, Canada (Multiple)

  ·         Uganda / United States

  ·         Tunisia / United Kingdom

  ·         Somaliland / United Kingdom

  ·         India / United Kingdom (Multiple)

  ·         Ghana / United States (Multiple)

  ·         Sri Lanka / United Kingdom (Multiple)

  ·         Zimbabwe / United Kingdom (Multiple)

  ·         Bulgaria / United Kingdom

 

Travel Fraud

 

  ·         Côte d’Ivoire / United Kingdom

  ·          India / United Kingdom

  ·          Pakistan / United Kingdom

  ·         The Gambia / United States, United Kingdom

  ·          Thailand / United Kingdom

  ·          Sri Lanka / United Kingdom

 

 

2016

 

Life Fraud

 

      ·         Senegal / United States

      ·         Palestine / United Kingdom

·         Guinea / United States

·         China / United States

·         Nigeria / United States, Canada

 

Health Fraud (including medical expenses)

 

     ·         The Gambia / United States

     ·         Zimbabwe / United Kingdom

     ·         Iran / United States

·         Dominican Republic / United States

·         Haiti / United States

·         Bangladesh / United Kingdom

·         Cameroon / United States

·         Venezuela / United Kingdom

·         Guyana / United Kingdom

·         Ghana / United States

·         Bulgaria / Canada

·         DR Congo / United Kingdom

·         Turkey / United Kingdom

·         Russia / United Kingdom

·         India / United Kingdom, United States

·         Pakistan / United Kingdom

·         Nigeria / United Kingdom, United States

·       The Gambia / United States

 

·       Zimbabwe / United Kingdom

 

Travel Fraud (other than medical expenses)

 

     ·         Zimbabwe / United Kingdom

     ·         Morocco / United States

     ·         Mauritius / United Kingdom

     ·         Uganda / United Kingdom

·         Haiti / United States

·         Dominican Republic / United States

·         Cameroon / United States, United Kingdom

·         Kenya / United Kingdom

·         Egypt / United Kingdom

·         Pakistan / Canada

·     Zimbabwe / United Kingdom

·      Morocco / United States

 

·     Mauritius / United Kingdom

 

 

2015

 

Life Fraud

 

·         Egypt / United States

·         Ghana / United States

·         Haiti / United States

·         Nigeria / United Kingdom

·         Togo / Canada, United States

 

Health Fraud (including medical expenses)

 

·         Kenya / United Kingdom

·         Benin Republic / Canada

·         Cameroon / Canada, United Kingdom, United States

·         Egypt / United Kingdom

·         Ghana / United Kingdom

·         India / United Kingdom

·         Iran / United Kingdom

·         Iraq / United Kingdom

·         Nigeria / Canada, United Kingdom, United States

·         Pakistan / Canada, United Kingdom, United States

·         Sierra Leone / United Kingdom

·         Sri Lanka / United Kingdom

·         Tanzania / United Kingdom

·         Togo / Canada

·         Trinidad & Tobago / United Kingdom

·         Uganda / Canada, United Kingdom, United States

·         Israel / United Kingdom

·         DR Congo / United Kingdom

 

Travel Fraud (other than medical expenses)

 

·         Cameroon / United Kingdom

·         China / United Kingdom

·         Ghana / United Kingdom

·         India / United Kingdom

·         Nigeria / United Kingdom, United States

·         Pakistan / United Kingdom, United States

·         Sierra Leone / United Kingdom

·         The Gambia / United Kingdom

·         Uganda / Canada, United Kingdom