Hospital created 20 fake medical records, helping to profit from insurance
During the investigation of the case, the Thanh Hoa Provincial Police Department determined that Hac Thanh General Hospital had 20 fake medical records, aiding and abetting insurance fraud.
Thanh Hoa Provincial Police said that the Provincial Police Investigation Agency is investigating the case of "Fraudulent appropriation of property and Abuse of position and power while performing official duties" that occurred in 2024 at Thanh Hoa City General Hospital (now Hac Thanh General Hospital).
Investigation results determined that from 2021 to 2024, Hac Thanh General Hospital (Thanh Hoa province) created 20 fake medical records in different departments and rooms.
To serve the investigation, the Thanh Hoa Provincial Police Department has made public the list of 20 related medical records. At the same time, it has requested that life insurance companies review and compare the patients on the above list.
If so, to request payment of insurance benefits, the units send information and payment request documents to the Thanh Hoa Provincial Police headquarters (No. 15A Hac Thanh, Hac Thanh Ward, Thanh Hoa Province, via Mr. Phan Viet Dien, phone number 0916991788).
Previously, in December 2024, the Investigation Police Agency of Nhu Xuan District Police (formerly known as Thanh Hoa Province) initiated a case and prosecuted 16 people for the crimes of "Fraud in insurance business"; "Abusing positions and powers while performing official duties" and "Lack of responsibility causing serious consequences".
Of the 16 defendants, 13 were prosecuted for the crime group "Fraud in insurance business"; 2 were prosecuted for the crime group "Abusing position and power while performing official duties" and 1 was prosecuted for the crime of "Lack of responsibility causing serious consequences".
In this case, there are 7 defendants who are officials at hospitals, including Thanh Hoa City General Hospital (now Hac Thanh General Hospital). The ringleaders of the insurance fraud ring are Nguyen Thi Ngan (born in 1987; residing in Thuong Xuan town, former Thuong Xuan district; now Thuong Xuan commune) and Nguyen Thi Loan (born in 1990; residing in Tan Phong town, former Quang Xuong district; now Luu Ve commune, Thanh Hoa province).
These are two main agents of an insurance company with a branch in Thanh Hoa. From 2021 to 2023 alone, these two people colluded with many agents below and officials of hospitals in the province to create fake medical records of customers to profit from insurance money.
