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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