The case, originally filed in February 2025, took a dramatic turn when new charges were added following further investigation. The complainant had purchased a Maruti Suzuki WagonR three years ago …
Category:
insurance fraud
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Mobile, Ala. (WPMI) — A Mobile-based insurance agent has been arrested on multiple charges, including six counts of first-degree insurance fraud, identity theft, and possession of a forged instrument. According …
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DES MOINES, Iowa – Bryce Douglas Murphy, 33, of Peosta, was sentenced to 10 years in prison on Monday after pleading guilty to insurance fraud and fraudulent practice. Murphy had …
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Government scaminsurance fraud
Shamshabad SOT Uncovers Fraudulent Vehicle Insurance and Document Racket
by Ananya MehtaA fraudulent racket involving vehicle insurance policies and government documents was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. The operation led to the arrest of …
by Ananya Mehta -
A 56-year-old Eastern Cape farmer, Johannes Conraard Muller, has been arrested after a decade-long investigation into an insurance fraud case. Muller is accused of deliberately setting his own grain harvester …
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The Cybercrime Cell has successfully dismantled a sophisticated fraudulent investment operation led by Abhaykumar Prasad (37), who posed as an authorized agent for leading insurance companies HDFC Life Insurance and …
by Ananya Mehta -
Bank scaminsurance fraud
Four Arrested in UP and Delhi for Defrauding Retired Bank Employee of Rs 42.81 Lakh
by Ananya MehtaCybercrime 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 …
by Ananya Mehta -
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 …
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insurance fraud
Hollywood Hills Man Sentenced to Over 3 Years for $2.9 Million Kickback Scheme in Addiction Treatment Centers
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 …
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insurance fraudMoney-Laundering Scams
Ex-Pok Oi Hospital Chairman Sidney Siu Acquitted in HK$2.65M Money Laundering Case
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 …