Watching Globe Life; Shares Move Lower On Fuzzy Panda Research Report On Co Titled "Globe Life (GL): Executives Disregarded Wide-Ranging "Insurance Fraud" While They Received Millions In Undisclosed Kick-Back Scheme"
Watching Globe Life; Shares Move Lower On Fuzzy Panda Research Report On Co Titled "Globe Life (GL): Executives Disregarded Wide-Ranging "Insurance Fraud" While They Received Millions In Undisclosed Kick-Back Scheme"
關注環球人壽；股價走低，這是 Fuzzy Panda 的同名研究報告 “環球人壽（GL）：高管們無視廣泛的 “保險欺詐”，同時他們通過未公開的回扣計劃獲得了數百萬美元”
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Uncovered Extensive Allegations of Insurance Fraud
- + Proof Management Knows & Has Not Stopped It
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Sales Agencies Known to Have Committed Insurance Fraud Accounted for >$200m of AIL's ALP (>60% of AIL's New Business)
- Wrote Policies for Dead People; Opened Policies for Fictitious People
- Forged Customer Signatures on Policies
- Withdrew Funds from Consumers Bank Accounts without Approval
- Indications of Actuarial Fraud – Faked Tests so Smokers Were Underwritten as Non-Smokers
- Growth driven by AIL sales teams with fraud
- Allegations of Illegal Kickbacks to Globe Life Executives – Sr. VP & AIL's President of >$65 Million
- 揭露了大量的保險欺詐指控
- + 證明管理知道而且還沒有阻止過它
- 已知實施保險欺詐的銷售機構在AIL的ALP中佔超過2億美元（佔AIL新業務的60％以上）
- 爲死者撰寫政策；爲虛構人物制定開放政策
- 在政策上僞造客戶簽名
- 未經批准從消費者銀行賬戶中提取資金
- 精算欺詐的跡象——僞造的測試使吸菸者作爲非吸菸者被承保
- AIL 銷售團隊通過欺詐推動增長
- 關於向環球人壽高管非法回扣的指控——高級副總裁兼AIL總裁超過6500萬美元
譯文內容由第三人軟體翻譯。
以上內容僅用作資訊或教育之目的，不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。