Social insurance fraud with fake hospital discharge and admission papers

LƯƠNG HẠNH |

In addition to buying discharge papers to submit to agencies and units to legitimize reasons for work delays, this type of paper also has the risk of being used for purposes of social insurance profiteering.

Buying and selling is rampant on social networks.

According to Lao Dong reporters, fake discharge and admission papers from a series of major hospitals in Hanoi such as Bach Mai Hospital, Xanh Pon General Hospital, E Hospital... are being bought and sold on social networks. Most people who want to buy this type of paper cite objective reasons, not that they themselves want this.

Ms. Hoang Thi Quyen (name requested to be changed) easily obtained a discharge paper with the diagnosis: Gastric bleeding. Time of admission: 10:00 p.m. on September 6, 2024, time of discharge: 4:30 p.m. on September 13, 2024. Treatment methods include: Stool test, endoscopy with anesthesia and treatment according to the protocol. The discharge paper has the red seal of the hospital and the signature of a specialist 1 and the leader of Bach Mai Hospital. The price of this discharge paper is 280,000 VND excluding delivery fee.

It is worth mentioning that in an interview with Lao Dong Newspaper, a representative of Bach Mai Hospital confirmed that all information about hospitalization, treatment and specialist doctors appearing on the above discharge papers are fake.

To understand how hospital discharge papers are bought and sold, a reporter from Lao Dong Newspaper took on the role of a customer who wanted to buy this type of paper. Contacting a Facebook Fanpage with thousands of members, the reporter got the seller's phone number. This person used the nickname "Health Examination Paper" to chat with the reporter. The other party asked us to contact via Zalo to get a quote and send a photo of the sample paper.

Accordingly, for the hospital discharge papers - that is, for inpatients, this person quoted 270,000 VND/paper including shipping fee; at the same time, he revealed to the reporter that many customers have bought another type of paper called "Certificate of leave from work to receive social insurance" - for outpatients. The price of this type of paper is 300,000 VND/paper excluding shipping fee. Customers need to provide information such as: Full name, health insurance/social insurance card number; work unit. For the diagnosis and treatment method, if the customer does not have any request, the seller will keep the form as it is.

Tighten document checks

Talking to the reporter of Lao Dong Newspaper, Ms. Duong Thi Minh Chau - Head of the Communication and Subject Development Division (Hanoi Social Insurance) said: When receiving the documents, if it is discovered that the documents and certificates do not match the information from the facilities, the unit will not pay, and at the same time send the information to the relevant authorities for investigation and clarification.

According to Ms. Chau, the Hanoi Social Insurance has posted a public warning on the unit's electronic information portal and notified medical facilities, agencies and units to tighten the inspection of documents on resignation to receive benefits, to avoid social insurance fraud.

From a legal perspective, lawyer Bui Xuan Lai - Hanoi Bar Association - stated: The act of profiteering in participating in insurance, insurance compensation, and paying insurance money is an act of intentionally deceiving and cheating the insurance organization for the purpose of illegal profit. This has been clearly stated in Clause 4, Article 17 of the Law on Social Insurance 2014.

People who sell fake sick leave certificates for social insurance benefits or fake hospital discharge papers will be prosecuted for the crime of forging seals and documents of agencies and organizations; the crime of using fake seals or documents of agencies and organizations in Article 341 of the 2015 Penal Code, as amended by Clause 126, Article 1 of the Law amending the 2017 Penal Code. At the same time, people who buy fake papers to pay for sick leave benefits will also be prosecuted for social insurance fraud in Article 214 of the 2015 Penal Code.

In fact, in recent times, the authorities have continuously investigated and prosecuted many groups of subjects related to the forgery of leave certificates to receive social insurance. Most recently, on September 26, 2024, the Go Dau District Police (Tay Ninh Province) informed that the unit is completing the investigation conclusion of the case of Forging documents of agencies and organizations; Using forged documents of agencies and organizations according to Article 341 of the Penal Code.

Go Dau District Police have initiated a case and prosecuted 5 defendants, all residing in Tay Ninh Province, including: Nguyen Hoa Han, Bui Thi Bich Trang (Han's wife - 37 years old, residing in Trang Bang town), Huynh Khai An (25 years old, residing in Chau Thanh district), Le Thi To Quyen (26 years old, residing in Go Dau district) and Pham Thi Hanh (33 years old, residing in Duong Minh Chau district) related to the act of forging a certificate of leave from work to receive social insurance.

LƯƠNG HẠNH
TIN LIÊN QUAN

Quy định về khoản phụ cấp đóng bảo hiểm xã hội năm 2024

Phương Minh |

Bảo hiểm xã hội Việt Nam trả lời thắc mắc của bạn đọc liên quan đến khoản phụ cấp tính đóng bảo hiểm xã hội (BHXH) năm 2024.

Nhiều doanh nghiệp ở Kon Tum nợ đọng bảo hiểm xã hội

THANH TUẤN |

Bảo hiểm xã hội tỉnh Kon Tum đang thanh tra, kiểm tra và đôn đốc các doanh nghiệp chậm đóng, nợ đọng bảo hiểm xã hội nhanh chóng thanh toán để bảo đảm quyền lợi cho người lao động trên địa bàn.

Cử tri ở Bến Tre kiến nghị xử lý doanh nghiệp nợ bảo hiểm xã hội

Thành Nhân |

Cử tri ở Bến Tre kiến nghị đến Đoàn đại biểu Quốc hội giám sát và có đề nghị đến UBND tỉnh xử lý doanh nghiệp nợ bảo hiểm xã hội của người lao động.

20 người vội tháo chạy khỏi xe khách bốc cháy ở Hà Nam

Thu Giang |

Khi đang chạy trên quốc lộ 1A đoạn qua tỉnh Hà Nam, một chiếc xe khách giường nằm bất ngờ bốc cháy khiến 20 người phải vội chạy xuống xe thoát thân.

Người dân tố nhà nứt toác vì hàng xóm xây công trình khủng

Thùy Dương - Ngọc Thùy |

Nằm bên cạnh công trình xây dựng tại số nhà 19, ngõ 136/98 Tây Sơn (Đống Đa, Hà Nội), hàng loạt hộ dân tố tường nhà bị nứt bất thường.

Dự báo thời điểm xuất hiện cơn bão mới gần Biển Đông

Khánh Minh |

Mùa bão 2024 vẫn chưa có hồi kết bởi các nhà dự báo bão đã chỉ ra thời điểm cơn bão mới sẽ xuất hiện.

Lộ nguyên nhân khiến giá nhà ở Hà Nội tăng cao, khó giảm

ANH HUY |

Áp lực từ nguồn cung hạn chế và chi phí đầu vào như thuế đất theo biểu giá mới, chi phí xây dựng... là những nguyên nhân đẩy giá nhà lên cao và khó giảm.

Khoảng trống chất lượng giáo dục ở đô thị lớn nhất vùng Tây Nguyên

Thanh Quỳnh |

TP Buôn Ma Thuột là đô thị trung tâm của vùng Tây Nguyên. Thế nhưng, chất lượng giáo dục để đào tạo nguồn nhân lực cho tương lai của thành phố này đang có khoảng trống đáng lo ngại.

Many businesses in Kon Tum owe social insurance

THANH TUẤN |

Kon Tum Provincial Social Insurance is inspecting, checking and urging businesses that are slow to pay or have outstanding social insurance debts to quickly pay to ensure the rights of workers in the area.

Voters in Ben Tre propose to handle businesses that owe social insurance

Thành Nhân |

Voters in Ben Tre petitioned the National Assembly delegation for supervision and requested the Provincial People's Committee to handle businesses that owe social insurance to employees.