insurance fraud

CLAYTON, N.C. — North Carolina Insurance Commissioner Mike Causey announced the arrest of Michael Gerard Renna, 50, of Clayton, on Friday. Renna faces a total of 54 felony charges, including …

In a major crackdown on financial fraud, Noida police arrested 11 individuals, including Vikram Singh, for allegedly running a fake loan and insurance scam worth Rs8 crore from a bogus …

NEW ALBANY, Miss. — Authorities have arrested Johnny Dillard, 59, following a house fire in Union County. The fire occurred on July 29 along Highway 30 East, where a family …

In a significant development in the ongoing investigation into an inter-state insurance fraud network, Sambhal Police arrested another key suspect, Pankaj Kumar Dhali, 37, on Wednesday. His arrest brings the …

A fake loan racket operating from a call centre in Sector 16, Noida was busted on Tuesday by local police. The gang, led by Vikram Singh, lured victims by offering …

CONNECTICUT — A former insurance agent from Connecticut is accused of orchestrating a multi-state life insurance fraud scheme that targeted at least nine individuals, according to state investigators. Ian Pierce, …

Three persons were arrested Thursday night for their involvement in the misappropriation of over Rs. 11 lakh from a private cash management company by staging a fake robbery, police confirmed. …

GALLATIN, Tenn. – A Gallatin man has been sentenced to 10 years in prison for impersonating a licensed professional after defrauding clients, including the elderly, for more than two decades. …

The Rural police have arrested 23-year-old cybercriminal Aftab Mohammad from Ghaziabad, Uttar Pradesh, for defrauding a 74-year-old retired teacher, Dilip Janrao, from Yeola in Nashik district. Janrao was cheated out …

Pratapgarh cyber police have arrested Shafiq Ahmed, 32, from Ghaziabad for allegedly defrauding an Udaipur resident of Rs22.63 lakh in a fake insurance refund scam. The victim, Nanalal Lohar, filed …