16 subjects prosecuted for creating fake medical records, taking advantage of nearly 1 billion VND in insurance
The Investigation Police Agency of Nhu Xuan District Police (Thanh Hoa) has initiated a case and prosecuted 16 suspects to investigate the act of creating fake medical records to profit from life insurance.
According to information from the Nhu Xuan District Police, through the investigation, they discovered unusual signs in the fact that customers of Manulife Vietnam Company Limited (Life Insurance Company) residing far away, in areas with more developed economies, came to the Nhu Xuan District General Hospital for examination and treatment.
The frequency of patients with broken legs and broken arms in the past 2 years is continuous. There are even customers in mountainous districts who go to other districts to treat common diseases.
Realizing that insurance consultants had signs of collusion with hospital staff to create fake medical records to profit from life insurance, Nhu Xuan District Police filed a case against them.
After the investigation, the police of Nhu Xuan district simultaneously prosecuted 16 related subjects. Of these, 7 subjects were officers of Thanh Hoa City General Hospital, Nghi Son town, Hoang Hoa, Nhu Xuan and Thuong Xuan.
According to the initial investigation results, the leaders of the insurance fraud ring are Nguyen Thi Ngan (born in 1987, in Thuong Xuan town, Thuong Xuan district) and Nguyen Thi Loan (born in 1990, in Tan Phong town, Quang Xuong district, Thanh Hoa). These are the two main agents of Manulife Vietnam Company Limited, Thanh Hoa branch.
From 2021 to 2023 alone, these two subjects colluded with many agents below and officials of hospitals in the province to create fake medical records of customers to profit from insurance money, causing damage to Manulife Vietnam Company Limited, Thanh Hoa branch of nearly 1 billion VND.
