Viatical Fraud Archives

The global insurance industry has been under severe threat from the fraudulent activities of Con Artists in the recent times. It has become all the more important to weigh & determine the origination & cause of such activities before it takes a heavier toll upon the various financial procedures & capital investments associated with the insurance processes.

Threats to the Global Insurance Industry

A Computer Savvy Generation:

It could be easily perceived that today’s computer savvy generation would be attracted towards applying & buying things online. This process doesn’t necessarily invite a deep scrutiny of the nature and existence of such businesses. Hence they are more fraud-prone. The companies or insurance firms that they deal with are not always traceable.

Insurance Scams Involving Immigrants:

The diversity of ethnic population in the US being on the rise, it would help towards insurance crimes being conducted involving more of such communities. The inability to understand the legal loopholes within a policy and the lack of adequate English communication skills would surely make the situation worse for them.

Senior Citizens To Fall Preys:

A large section of the senior citizens being hearing impaired or with poor vision fall prey to the Con artists due to their inability to follow the policy agreement clauses properly. That is the reason more and more of them are investing at fake promissory notes & bogus viaticals which are being guaranteed by fraudulent & virtual insurance companies.

The main factors which contribute towards the growing number of fraud cases in the Global Insurance Industry can be summarized as follows:-

Easy Prey Health Care System:

The US Health-care System is large and fictile. Apart from the innumerable patients and treatments it also has a pretty complex billing system. This gives the Con Artists an opportunity to try out their skills at robbing the industry of its wealth. In the recent times a lot of eminent doctors and health firms have also started cheating on the consumers and insurers in order to fill up their targets.

Insurers Back-Off:

Usually all the companies would protest against frauds but now it has almost become customary for some big companies to expend towards the smaller suspect claims. They are focused on saving their time and the hazard of fighting a small claim. They would also look at it as an opportunity to add to their goodwill as a quick payer and a proactive service provider.

Immigrants Are An Easy Prey:

America has a growing population of Asian and Hispanic immigrants who are prone to falling as preys to the Insurance Con Artists. A lack of insurance knowledge and incompatibility to comprehend in English invites a lot of problems for these groups.

Frauds Offer Less Risks:

Insurance Frauds appear to be quite lower-risk crimes to the Con Artists as compared to the more complex crimes eg. Burglary and Drug trafficking. Now-a-days it also offers higher rewards than many armed robberies.

Improper Fraud Laws:

Prosecutors across the US find it real hard to cope with legal cases associated with insurance frauds. This has happened across a large number of states and has established the fact that insurance laws are not at all equipped to counter frauds. Across 6 states in the US there are no laws to guide the increasing volume of insurers and consumers across the Global Insurance Industry.

People Tolerate Frauds:

People are often found guilty of tolerance. This has happened since the past few years to the extent that a popular belief has developed in the minds of people. They say that the insurance industry is to be blamed for all the fraudulent activities associated with it in the recent times. This has happened as a result of a large number consumers losing faith on their insurers.

It is only through conducting a careful study of the above mentioned factors that we may think of curbing insurance frauds to a larger extent & thus ensure social security for all citizens.

Arindam Sen is a website content developer associated with a website development concern in India. He is currently involved in content-development for an insurance community website as well as his SEO blog. You may wish to pay a visit to his personal blog: http://blogospheretips.wordpress.com


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Life after retirement these days has become comparatively easier, thanks to the numerous financial schemes that are on offer for this. Life settlement is one such financial scheme, that helps a senior citizen sell off a life insurance policy that is no longer of any use to them. A viatical life settlement is also a financial scheme, but this is slightly different from the normal life settlement schemes. Viatical life settlement is life settlement schemes for those people, who due to medical reason, are not expected to survive beyond 2 years. The money that one gets through a viatical life settlement is generally used to settle the medical bills that arise due to the condition that the policy holder is suffering from. In this, a lump sum of money is paid to the policy owner by the third party or the broker in lieu of the life insurance policy that they have. Viatical life settlement policy is a good way through which one can raise the money that they need to foot the medical bills in times of need.

Generally, a viatical life settlement policy is taken by people who are suffering from medical conditions like aids, kidney failure, heart problem and caner, among many others and their life expectancy is very less. Life insurance companies purchase the policies from such people, for a percentage of the policy amount, based on the number of principals of the policy, which has been paid and also based on the kind of health condition that the policy holder has at that time. The policy holder will have to request the insurance company, to change the ownership of the insurance policy in the name of the person who has purchased the policy. Though, at times, this may sound to be cruel and depressing, but in reality this is helpful for people who are facing the situation and are in need of liquid money for medical treatment.

There are certain risks involved with a viatical life settlement like any other investments. It is understood that the original policy holder will ultimately die, but the amount that the new owner will get, will be ultimately determined by the date on which the original owner passes away. Chances are that, the person can live longer than the calculated time and this can cause the amount to be reduced to a sum lower than the predicted amount. So, if you are planning to invest in a viatical life settlement policy, you must be fully aware of all these factors, besides the several others that are associated with such a policy.

If you or any of your family members opt for a viatical life settlement, you must make sure that you are dealing with an honest viatical life settlement broker. When someone is badly in need of money and their health is not good, it can be traumatic for them if a fraud broker takes them for a ride and does not pay them the money from the sale of the policy. One must be very cautious while dealing with any kind of financial broker and it is advisable to check their reputation before dealing with them.

William Regal is an expert in dealing with life settlement. If you have any queries about viatical life settlement,senior life settlement broker,life settlement investment,life settlement lead,life service settlement and life settlement broker visit: www.mylifesettlementbroker.com


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Said contract was purchased,and later the selling company,was indicted for fraud,and investors lost total original investment

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Viaticum is the Eucharist given to a person on the verge of death, or to one who is facing a possibility of death. It is no wonder, then, that this Latin word would be the root of the term – Viatical Settlement.

Viatical Settlement involves the sale of a life insurance policy to an investor. A Viatical settlement is usually carried out by the terminally ill – those who face penury by the cost of maintenance alone, those who expect to live not longer than two years. That being said, a Viatical settlement is purely a financial transaction. The viator, the one selling the life insurance, sells the policy at a discounted price of the death benefit of the policy and is provided with immediate cash settlement. This usually helps in paying the medical bills of the aged person.

The investor is the buyer of the policy. The investor has two options. One is to sell the policy to a third-party, or to stash the policy as a company investment. Viatical settlements are especially attractive to investors and the rates of return, though not guaranteed, are potentially high. As with any kind of deal, risks are always present for both parties. For the Viator, the primary risk is settling for a low price. Of course, compared to the future premiums, the price would be lower, but there is still the danger of the policy being bought at a song.

For the investor, the risks are greater. There is the probability that the investor will not receive the full death benefit should unfortunate circumstances cause the insurance company to go bankrupt. There could also be the ghost of a chance that the Viator may have committed fraud upon signing insurance forms. Or the Viator may have a miraculous recovery and go on to live for another twenty years.

Viatical settlement should be thought more than twice before being engaged into. This is not a regulated investment and crooks abound, waiting to pounce on the gullible and the dying. Here are sound advices, both for potential Viators and investors:

For Potential Viators:

·Check with your insurer to find out if your policy includes Accelerated Death Benefits. This will get you much more money and you will be paid much faster.

·If you are a member of a Credit Union, seek information about licensed Viatical providers.

·Apply to more than one Viatical settlement company.

For Potential Investors:

·Do not use your IRA for Viatical investments. It is prohibited by the Internal Revenue Code.

·To be safe, do not buy a policy that is within the contestability period. That way, if the viator committed fraud on his application and was discovered, you won’t be left with just a return of premiums.

Robert co-founded Insurance4USA.com, an insurance quote shopping service, in 1999. He has been a licensed insurance agent in New York State since 1990.


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