In a major crackdown on insurance fraud, Gurgaon police arrested three staff members of Galaxy One Hospital in New Palam Vihar for allegedly running a large-scale fake medical claims racket. …
Category:
insurance fraud
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The Richard Wolfe case unfolded after the Hendersonville Police Department began investigating complaints that Wolfe, 67, of Hendersonville, was selling insurance policies without submitting required premiums. As a result, many …
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State investigators have arrested two men accused of selling fraudulent commercial insurance policies to tow-truck operators in Miami-Dade County, according to the Florida Department of Financial Services. The agency’s Criminal …
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TALLAHASSEE, Fla. — A licensed Florida health insurance agent has been arrested for allegedly orchestrating a $323,000 fraud scheme involving more than 100 fake insurance policies, officials said. Omar Hibbert …
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Credit Card FraudGovernment Impersonation Scamsinsurance fraud
Avinash Ramesh Gowda Held in Rs 2.4L Fraud
by Ananya MehtaThe Dakshina Kannada District CEN Crime Police have arrested Avinash Ramesh Gowda for allegedly cheating a resident of Puttur of Rs 2.4 lakh by posing as a representative of an …
by Ananya Mehta -
Balasore, Odisha: Odisha Vigilance officials arrested Subal Kumar Sahu today for allegedly embezzling Rs 19,80,255 from crop insurance funds. Sahu, the former Secretary of Dahunda Service Co-operative Society under Bhogarai …
by Ananya Mehta -
EVERGREEN, Ala. — An Evergreen doctor is facing criminal charges following a months-long investigation into an explosion at his dental practice, according to the Alabama State Fire Marshal’s Office. Authorities …
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Government Impersonation Scamsinsurance fraud
DCP Amit Goel Busts IRDAI Insurance Fraud Gang
by Ananya MehtaDelhi Police have arrested four cyber fraudsters for allegedly cheating a cancer patient of Rs 1.30 lakh by posing as officials from the Insurance Ombudsman and the Insurance Regulatory and …
by Ananya Mehta -
Kosovo police have arrested 39 people suspected of large-scale financial abuse involving the Kosovo Insurance Bureau (BKS), in a sweeping operation that authorities say caused damages exceeding €1 million. The …
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At least 13 people were arrested on Tuesday for their alleged role in an insurance fraud racket operated through a fake call centre in Noida’s Sector-63, the Noida Police said. …
by Ananya Mehta
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