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Scheme uncovered major insurance fraud

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Scheme uncovered major insurance fraud

Over the years it has taken to investigate major insurance fraud against one car. It is noteworthy that this is not an isolated case. Its uniqueness is that it brought to an end as they received the real time.

Insurance companies infrequently are connected to the investigation of insurance fraud. Often, they are silent about even the most egregious cases. Because it is easier and cheaper to pay than investigate the whole story. But not in this case.

So, the story began in December of 2016. But the point of it was delivered at the end of July 2018. A man promised woman-an individual entrepreneur from the Voronezh region, her husband and an adult son without a definite occupation to Scam without any risk for them. Of course, not free. For a fee, they acted as executors of the plan this man. The family was leasing a SUV Lexus, worth 5.7 million rubles, and have insured her in the FAC on the hull.

But just ten days the son went to the police and to the insurer a statement about the theft. While in his hands were documents of the car and the keys. It would seem that there is no reason to refuse payment. But something alerted the insurers in this case. As found by the internal security insurer, within five days after buying the car, son, car arrived in Moscow in the Domodedovo airport. There he left the jeep in the airport Parking lot, the keys and documents of the car handed over to his father, and himself to create an alibi had gone on holiday.

At this time, the confederates moved the vehicle out of the country via Belarus to Lithuania, where sea, he was taken to the port town of Gdansk in Poland. The traces of the cars lost in Europe.

Upon returning the son received from the carriers to the car documents and addressed to the insurer’s office in Moscow region with the statement for stealing of the car. The staff of the centre for counter fraud the company has managed to set a route on the car and the personality of the Drover, who took delivery of cars to buyers from Europe. It was them earlier judged inhabitant of Khabarovsk. The police detained him.

In April 2017 UMVD Rossii po GORODSKOMU OKRUGU Domodedovo opened a criminal case. The actions of the group were classified as fraud in especially large size in relation to the leasing company and attempted insurance fraud in the same size in relation to the FAC. Wine family from Voronezh was fully proved. Damage insurance company in the amount of 5,7 million roubles is prevented.

Scheme uncovered major insurance fraud

Over the years it has taken to investigate major insurance fraud against one car. It is noteworthy that this is not an isolated case. Its uniqueness is that it brought to an end as they received the real time.

Insurance companies infrequently are connected to the investigation of insurance fraud. Often, they are silent about even the most egregious cases. Because it is easier and cheaper to pay than investigate the whole story. But not in this case.

So, the story began in December of 2016. But the point of it was delivered at the end of July 2018. A man promised woman-an individual entrepreneur from the Voronezh region, her husband and an adult son without a definite occupation to Scam without any risk for them. Of course, not free. For a fee, they acted as executors of the plan this man. The family was leasing a SUV Lexus, worth 5.7 million rubles, and have insured her in the FAC on the hull.

But just ten days the son went to the police and to the insurer a statement about the theft. While in his hands were documents of the car and the keys. It would seem that there is no reason to refuse payment. But something alerted the insurers in this case. As found by the internal security insurer, within five days after buying the car, son, car arrived in Moscow in the Domodedovo airport. There he left the jeep in the airport Parking lot, the keys and documents of the car handed over to his father, and himself to create an alibi had gone on holiday.

At this time, the confederates moved the vehicle out of the country via Belarus to Lithuania, where sea, he was taken to the port town of Gdansk in Poland. The traces of the cars lost in Europe.

Upon returning the son received from the carriers to the car documents and addressed to the insurer’s office in Moscow region with the statement for stealing of the car. The staff of the centre for counter fraud the company has managed to set a route on the car and the personality of the Drover, who took delivery of cars to buyers from Europe. It was them earlier judged inhabitant of Khabarovsk. The police detained him.

In April 2017 UMVD Rossii po GORODSKOMU OKRUGU Domodedovo opened a criminal case. The actions of the group were classified as fraud in especially large size in relation to the leasing company and attempted insurance fraud in the same size in relation to the FAC. Wine family from Voronezh was fully proved. Damage insurance company in the amount of 5,7 million roubles is prevented.

Domodedovsky city court has considered case in a special manner and given the remorse of the defendants, has appointed punishment from six months to two years of imprisonment with punishment serving in a colony of General regime.

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