Case study # 2. Medical insurance fraud Investigation “From our experience in international Insurance Fraud investigations, the key point is universal – to defraud the insurance company and settle back home for a while” – Baltic Security. Baltic Security investigates full scope of insurance fraud in Latvia | Lithuania | Estonia. Medical fraud | Vehicle Accident fraud […]
Case study # 3. Vehicle accident insurance fraud investigation Baltic Security assisted the client from Ireland to conduct the insurance fraud investigation in Lithuania. The claim was rather standard: after the accident in the Ireland with the hired car, claimant lost physical abilities and sustained serious health injuries. We have conducted background check and allocation […]
Bar – Girls scam aka B – Girls scam in Latvia | Estonia | Lithuania used to be a very popular scam in the recent past. The scam used to be a popular scheme for local bars and strip clubs to get some easy extra cash. In Latvia the biggest surprise was 10,000 USD for […]
