War Stories
Wife and friend insured the deceased on funeral policies worth R1.5 million The claim was investigated on desktop The claim was flagged in the Veritas app with a high propensity of fraud score and as such was allocated to [...]
Walking Dead: Mother forged the death of her own child The claim was investigated on desktop The claim was flagged in Veritas with a high propensity of fraud score and as such was allocated to a desktop assessor. What [...]
Freaky Fraudulent Forensics The claimant who is employed at the local forensic pathology admitted after intensive questioning that the whole death was staged, he however refused to disclose how he pulled it off... There was no deceased, there [...]
A Mother’s Love The mother of the deceased and the claimant colluded to such an extent that the mother of the deceased admitted that she poisoned her own child in order to gain policy proceeds. The SAPS arrested [...]
Fake your death for R12 000 A female police officer applied for 2 funeral policies and nominated her son as the beneficiary on the policies. After extensive investigation our assessor/investigator found our not-so-deceased policyholder (and SAPS member) to be [...]
History Repeats Itself Our investigator/assessor was offered a bribe of R3000 to ensure payment of a funeral claim where the deceased already passed away in 2017. The claimant hoped that history would repeat itself with a second death [...]
To Exist or Not Exist Our investigator/assessor was offered an extensive bribe to ensure payment of a funeral claim where the claimant insured a fictitious individual. It was such an important investment for the claimant that he didn’t [...]