insurance fraud

Cybercrime investigators from Uttar Pradesh and Delhi have arrested four individuals involved in an elaborate online fraud scheme that defrauded a 66-year-old retired bank employee of Rs 42.81 lakh. The …

Priceville, Ala. (WHNT) – Officers from the Priceville Police Department arrested 49-year-old Jermaine Antwon Knowles of Harvest after stopping his gray Porsche on I-65 on Saturday evening. The stop occurred …

Casey Mahoney, 48, of Hollywood Hills, was sentenced on March 21 to more than three years in federal prison for paying nearly $2.9 million in illegal kickbacks to secure patient …

HONG KONG — A former Pok Oi Hospital chairman, Sidney Siu Yim-kwan, has been acquitted of money laundering after a Hong Kong court ruled he had been deceived by an …

Four individuals, including two insurance agents, were arrested by the crime branch police on Tuesday for their involvement in a fraudulent insurance scam. The accused are believed to have exploited …

Delhi Police have arrested Priyesh Giri, a 26-year-old man, for allegedly defrauding multiple senior citizens under the pretense of renewing their health insurance. The arrest follows a complaint from Gurmaith …

Sambhal Police have arrested two men, Mohammad Danish and Navijan, in connection with a major insurance scam. The arrests were made after a complaint by Sarvesh, whose husband, Mukesh, died …

Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …

A major fraudulent vehicle insurance and government documents racket was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. Three individuals were arrested in connection with the …

Shivajinagar Police have arrested three individuals for orchestrating a fraudulent Life Insurance Corporation (LIC) policy scam from a fake call center in Wakdewadi. The suspects duped victims by promising high …