Tag Archives: Insurance Fraud

The Couple Took Out Fourteen Different Policies from Different Insurance Agencies, Fraudulently Claimed $28 Million N.T.s on Bruises

A get-rich-quick insurance scheme that worked, because that first time they didn’t get caught, they’d grown bigger in their “appetites”, until it all went, BUST, how people CAN and WILL take advantage of the, systems…off of the Front Page Sections

The Perps Had the Chinese Medical Physician Go Along, Had the Same Contusions Treated for a Total of One Hundred Thirty Two Times, with the “Copy of the Insurance Claims” Slips, the Couple Committed Insurance Fraud for a Total of Twelve Years

The retired cram school owner, Chou was accused of repeatedly and quickly signing on for the policies and claiming the damages, using the treatment they received from the traditional Chinese medical treatment physicians for the liquid meds, using the means of using only the copies of the receipts to file for the claims, they were able to scam the insurance agencies a total of $28 million N.T.s, Chou had used the $23 million N.T. from the total, purchased the gold bullions, the Taipei D.A.’s Office filed the fraud charges to indict Chou yesterday; Chou’s wife pleaded guilty and was given the delayed prosecution.

As for the six traditional Chinese medical practitioners who’d fraudulently written out the treatment slips, due to how they all pleaded guilty, and weren’t involved in getting the money from the fraudulent insurance claims, they all received delayed prosecution.  And, the 260 gold bullion, and the two mansions in Hualien that the district attorneys had confiscated from Chou, were all, listed as the illegal gains.

The case started two years ago, when the Mega Holdings found something odd to the cases of claims that Joseph Chou alarming, he’d often filed for the claims on minor injuries from “bruising from falling”, and the bank’s representative expressed concerns in the conference of “Financial Law Crimes Prevention Center”, after the authorities looked deeper, they’d found a total of fourteen difference insurance companies were victimized, the Criminal Investigation Agency received the data filed, and had the Taipei District Attorney, Huang to lead the investigation of the case.

Based off of understanding, Joseph Chou (age 55) had repeatedly taken on insurances for themselves and the children with Chen, his wife who works as an insurance sales agent between 2010 and 2023, they used the diagnostics means of the traditional Chinese medical treatment options, came up with the schemes, and repeatedly using “slipping in the shower”, “the buses’ doors closed on my hand causing my hand to injure”, “getting rammed by people or items”, a multitude of reasons, to get the traditional Chinese medical clinics including Chang-An Traditional Chinese Medicine to get treated, and told the medical professionals that they’d sustained contusions on their bodies.

The investigations found, that Chou used how the Chinese traditional medical professionals’ unable to turn away patients with no visible external injuries, and manipulated the physicians to treat them, and falsified the insurance claims fees, writing it off as purchasing of the liquid medication that wasn’t covered by the National Health Insurance Agency, instead, used the money he’d fraudulently claimed to purchase the high end traditional Chinese medicine ingredients including the cubilose, the gel made with the deer antlers and turtle shells to treat the joints, and, as they’d maxed out on the claims of single accident, then, had the traditional Chinese physician write the diagnosis verifications, and the self-paid items, then, they’d filed for the claims with the insurance agencies.

The investigators chased the leads and found, that the couple got treated a total of 132 times for their “contusion accidents”, that their daughter’s tripping in school, they claimed a total of seventy-seven times.  And, every time Chou went to the traditional Chinese clinics, he’d always hauled a large suitcase to carry off the expensive nutritional items he’d purchased from the fraudulent claims.

And so, this is how these people had, taken advantage of the insurance systems, because this is easy money, and they’d, falsified the extents of their injuries, tricked (because the physicians didn’t know) the traditional Chinese medical professionals into treating them, and these physicians may not know what these perps were doing, but they are also, a part of this, scheme.  This just showed, how easily the systems can get cheated, and there will always be those in the world, who tries to make a quick buck, who got away with it in the time being, that expanded their schemes, until they’re finally, caught and by then, god knows how many clinics, physicians, got scammed, because it’s a get-rich-quick scheme!

Leave a comment

Filed under Abuser/Enabler Interaction Style, Abusing Someone's Trust, Crime & Punishment, Criminals, Immoral Behaviors, Issues of Morality, Knowing the Law and Breaking It, On the Wrong Side of the Law, Scams, Vicious Cycle, Wake Up Calls, White Picket Fence

Insurance Scam: the Perp Soaked Both Legs in Dry Ice for Ten Hours, Received a Probationary Term, the Primary Suspect of the Scam Ring Sentenced to Six Months Confirmed

So, it still, was, totally, NOT worth it, I mean, you’d lost your legs, and you didn’t get a CENT from the insurance scams, and you’d become, handicapped, and you did it for what???  Measly (considering what this IDIOT had lost!) C-A-S-H???  STUPIDITY is what this SHIT is!  off of the Front Page Sections, translated…

Liao had set up the insurance policies for his high school classmate, Chang, had Chang put his feet into a bucket of dry ice for ten hours, causing Chang’s amputations, and falsely filed it as an “frostbite accident from nighttime travels”, filed for the claims with five total insurance agencies, totaling up to $41.26 million N.T.s, and only received $230,000N.T.s from the claims.  The Taipei District Court sentenced Chang to two years in prison, two years probation for fraud and other charges; Liao on self-induced injuries, to commit fraud to six years, the Taiwan Highest Court tossed back Liao’s appeal yesterday, case is closed.

Chang and Liao were high school classmates, in college, Liao studied in courses of insurance claims, suggested to Chang to get an insurance plan.  On January 26th, 2023, Liao rode out on his scooter to purchase dry ice in Sanchong, then returned back to his residence, tied Chang to a chair, had Chang soaked his feet in the plastic bucket where he’d poured in the dry ice.  Chang kept lifting his legs up due to the pains, Liao tied Chang down, and this lasted ten whole, hours, with Liao videotaping, photographing Chang.

On the midnight of the 28th, Chang went to the E.R. at the MacKay Memorial Hospital in Taipei, on the sixth of the following month, he had to have his legs amputated off.  Liao went to the hospital to visit Chang in his stay, they’d concocted up the plan, to file for insurance claims with Fubon Insurance, China Insurance, Baocheng Insurance, Shinko Insurance, and AIA, five total insurance companies.

Fubon Insurance didn’t suspect anything, paid $230,000N.T. in insurance claims, with the rest of the insurance companies suspicious, and reported the two to Criminal Investigation Agency, the two admitted that they were committing insurance fraud.

Chang was amputated, had the prosthetics fitted, settled it with the insurance companies, and returned the sum he’d scammed Fubon Insurance, the Taipei District Court believed that he has something to help him get on the right track, gave him only probation.

Liao was upset of how much time he received, appealed.  The High Courts found, that during the first trial, the courts already considered all the facts, Liao’s admitting to his crimes, how he’d, caused his friend to get amputated, found him guilty on one count of committing fraud to scam, four attempted fraud, that six years was justified.

Plus Liao was, the mastermind in this, Chang couldn’t change the fact that he was amputated, and settled with the three insurance agencies afterwards, while Liao didn’t, the extent of crimes, the attitudes after the fact was different, tossed back the appeal of Liao’s.

And, because the ENABLER (there’s still NO victim, save maybe for the insurance companies that got, fooled???) went along with this, he ended up, getting AMPUTATED, and that was, considered, punishment enough (???), and he had, settled for a lesser amount with the three insurance companies he tried to, make the fraudulent claims with, so he only received a “minor” slap on the wrist in jail term, while his friend was the mastermind, that’s why he got the, heavier of the two sentence.

Leave a comment

Filed under Abuser/Enabler Interaction Style, Cost of Living, Karma, Knowing the Law and Breaking It, Lessons, Messed Up Values, Observations, On the Wrong Side of the Law, Perspectives, Stupidity, Wake Up Calls