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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”
Benzinga ·  04/11 21:04
  • Uncovered Extensive Allegations of Insurance Fraud
    • + Proof Management Knows & Has Not Stopped It
  • 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。


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