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. …
Category:
insurance fraud
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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. …
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insurance fraud
Aftab Mohammad Arrested for Rs 33.3 Lakh Cyber Fraud on Retired Teacher
by Ananya MehtaThe 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 …
by Ananya Mehta -
insurance fraudPhishing Scams
Shafiq Ahmed Arrested in Rs22.63 Lakh Cyber Fraud Case
by Ananya MehtaPratapgarh 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 …
by Ananya Mehta -
A Baltimore County couple, James and Maureen Wilson of Owings Mills, received prison sentences after being convicted of a sprawling insurance fraud and money laundering scheme that lasted 25 years, …
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MORRIS COUNTY, NJ – Two New Jersey men have been sentenced to five years in state prison for separate high-value insurance fraud schemes, Attorney General Matthew J. Platkin announced. Yoel …
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LOS ANGELES – A former Northridge resident was sentenced Monday to more than four years in federal prison for orchestrating a $3.7 million fraud scheme involving fake fine art insurance …
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Evette “Betty” Osuegbu, 62, of East St. Louis, was sentenced to more than 10 years in prison for orchestrating a decade-long arson and insurance fraud scheme that endangered public safety …
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TAMPA, Fla. (WFLA) – Alexis Del Sol Perez, 48, of Spring Hill, is among 19 Floridians facing federal charges following the Justice Department’s 2025 National Health Care Fraud Takedown—one of …
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Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 people across India. The accused earned approximately Rs4.5 crore …
by Ananya Mehta