The woman took advantage of the flight delay and received 3 million in claims within 5 years. Police: detained
Beijing News (Reporter Zhang Jingya) Within five years, the woman Lee used different identity information to purchase air tickets and insurance. She was nearly 900 times delayed and received nearly 3 million in claims. The insurance company noticed an abnormal alarm. On June 10, a reporter from the Beijing News learned from the Nanjing Public Security Bureau that Li was detained in criminal detention on suspicion of insurance fraud and fraud, and the case is still under investigation.
The police of the Gulou Police Station of the Nanjing Public Security Bureau introduced that on April 27, he received an alarm from Mr. Chen, the person in charge of an insurance company, saying that when sorting out the ticket delay insurance for compensation, it was found that more than 20 people such as Li used many passport numbers and ID numbers. In the second claim settlement, it is suspected that the company may encounter insurance fraud.
According to the data, the police found that more than 20 people including Li Mou frequently applied for aviation delay insurance and obtained claims from major insurance companies between 2015 and 2019. Bank transfer records show that the claims of more than 20 people involved in the case were eventually transferred to Li's account.
On April 29, the Nanjing police went to Shandong to control Li Mou. The police said that Li claimed to have worked in aviation services and she knew about the aircraft delay information and insurance claims process. She would select the flight with a higher delay rate and check for extreme weather during the flight before purchasing the ticket. .
In addition, Lee cheated more than 20 ID numbers and passport numbers from family and friends on the grounds of financial management, and fictitiously purchased tickets with different identities. The police said, "Every time she buys a ticket, she will use four or five identities, and each identity can buy up to 30 to 40 delay insurances."
The police handling the case mentioned that the premium for purchasing an insurance is about 40 yuan, and the amount of insurance company compensation due to aircraft delays ranges from 400 to 2,000 yuan. If the delay is long, the cost of compensation can reach seven or eight thousand yuan. If he learns that the flight will not be delayed, Li will refund the ticket before the plane takes off to minimize losses.
According to preliminary statistics from the police, from 2015 to now, Li has purchased 900 flights with delays and received a total of nearly 3 million in claims. At present, Li Mou was criminally detained by the Nanjing police on suspicion of insurance fraud and fraud.