Former NHS surgeon Neil Hopper has been jailed for faking leg amputations to claim over £466,000 from insurers, while also admitting to owning extreme fetish videos. Neil Hopper, 49, from …
Category:
insurance fraud
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BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …
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Burglary and Theftinsurance fraud
Devendra Chaudhary Son Held in Rs32 Cr Fake Diamond Heist
by Ananya MehtaSurat police have busted a staged Rs32 crore diamond theft and arrested four individuals, including the owners of the diamond unit who orchestrated the fake crime to recover losses from …
by Ananya Mehta -
Burglary and Theftinsurance fraud
Rajasthan Police Arrest Sataram in Rs20 Cr Insurance Fraud
by Ananya MehtaRajasthan Police have arrested Sataram, the alleged mastermind behind a Rs20 crore insurance fraud racket involving false vehicle theft claims. The arrest took place at a visa office in Jaipur …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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, …