Traditional Culture Encyclopedia - Weather forecast - How did the woman cheat 3 million?
How did the woman cheat 3 million?
Through investigation, Gulou police found that more than 20 people, including Li, frequently took out aviation delay insurance in major insurance companies from 20 15 to 20 19. After further investigation, the police found that the compensation of these accounts was eventually transferred to Li's account, and the police concluded that Li was suspected of committing a major crime. According to the clue, the police rushed to Shandong on April 29 to arrest Li.
In Li's residence, the police investigating the case found a large number of paper bills used for bookkeeping and flight information, as well as many abnormal samples of aviation delay insurance in the computer. These sample forms clearly record the details of their claims against major insurance companies.
Extended data
The way women cheat insurance
1. Choose the flight with high delay rate.
Li, who has worked in the aviation service industry, has a way to get the information of flight cancellation or delay in advance. To this end, she selected a flight with high delay rate online and then checked whether there was extreme weather during the flight.
2. Fictitiously buy tickets with different identities and a lot of insurance.
Li defrauded more than 20 ID numbers and passport numbers from relatives and friends. In order to avoid system verification, Li fabricated different identities to buy air tickets. In order to be more concealed, Li has to use four or five identities every time he buys a plane ticket. You can buy up to 30 to 40 delay insurance for each identity.
3. Pay attention to the flight information and wait for the opportunity to refund the claim.
Because Li can't take these flights at all, Li has been paying attention to the flight dynamics. If she knew that the flight might not be delayed, she would refund the ticket before the plane took off to minimize the loss. Once the flight was delayed, Li began to claim compensation from the insurance company.
The premium for purchasing an insurance policy is around 40 yuan, and the amount paid by the insurance company varies from 400 to 2000 due to the delay of the plane. If the delay is long, the compensation cost can even reach 7000-8000 yuan. In Li's notes, the flight delay time, the insurance company insured and the amount of claims are clearly recorded one by one.
Li fictionalized travel itinerary by buying air tickets, and then used the delay to claim for compensation. According to preliminary statistics, since 20 15, Li * * * has committed nearly 900 frauds and received nearly 3 million yuan in compensation.
Law scene-bonus hunter woman was arrested for using flight delay to defraud more than 3 million.
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