Two additional individuals have been arrested in connection with a high-profile “fake rescue” scam in Nepal’s mountaineering sector, according to the Central Investigation Bureau (CIB) of Nepal Police. The latest …
Category:
insurance fraud
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An 18-year veteran of the Los Angeles Police Department has been arrested on suspicion of insurance fraud. Detectives with the department’s Special Operations Division, Major Complaint Unit took 43-year-old Police …
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Government Impersonation Scamsinsurance fraud
Lawyer Padmanabhan Arrested in Motor Accident Scam
by Ananya MehtaIn a major anti-corruption crackdown, the CB-CID arrested Padmanabhan, a lawyer practising at the Kancheepuram court, in connection with a motor accident compensation scam. The investigation was initiated by the …
by Ananya Mehta -
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. …
by Ananya Mehta -
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 …