Fake disability claim

Client: A health and disability insurance provider

Case Background

The claim is flagged as potentially fraudulent. The claimant is suspected of collecting insurance while claiming a fake injury and earning an income on the side.

How we help

Social Discovery searches all major social media platforms, Facebook, Instagram, TikTok and Twitter, as well as e-commerce platforms, including eBay and CraigsList for any activity and mentions of the claimant participating in sports and earning an income on the side.

Results

The search uncovers videos and mentions of the claimant playing basketball and soccer. A further search of eBay and CraigsList, provides evidence the claimant is actively selling various merchandise online.