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Malefactions of insurance fraud

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  • Hai Yang
    Dear Members, Greetings. Hope everything goes well with all of you. Insurance fraud investigation is very common service for investigation companies. Here
    Message 1 of 1 , Mar 21 2:33 AM
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      Dear Members,


      Greetings. Hope everything goes well with all of you.



      Insurance fraud investigation is very common service for investigation companies. Here below are some common malefactions of insurance fraud for your reference.



      1. Truth is not told while proposal. This kind of fraud mixes some unqualified applicant in the insured and causes adverse selection.

      2. Cheat on the claim of compensation. There always are intended tricks in non-life insurance and impostures even self torturing in life assurance.

      3. Overdraw the claim amount. This kind of fraud is often used in claim for personal accident insurance in China.

      4. Multiplicative claims for huge amount of compensation. For example, dangers happen for a insured car for several times, or a insured hit by car for several times or a fake document is used at different spots for several times.

      5. Indoor fraud of the insurance company and fraud of a third party (agent or doctor). Some lawbreaker tricked the insured through a fake insurance company or fake insurance policy then run away with those stacks of insurance charge.



      If you have any opinions, we are glad to share.



      Best Regards,

      Crystal Kong

      Consultant of International Department
      --


      President: Hai Yang
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