Question
a.
Early termination of a product, especially at a loss
b.
Routine requests for change of address
c.
A transfer of the benefit of a product to an apparently unrelated third party without valid considerations
d.
Attempts to use a third party cheque to make a proposed purchase of a policy
Posted under IC 14 Regulations of Insurance Business
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Q. Which of the following is NOT listed as an example of a suspicious transaction in insurance?
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