Matthew Johnson, 42, from Misterton, has been sentenced to 28 months in prison after orchestrating a series of fraudulent insurance claims—some involving staged thefts of high-value LEGO sets. The case …
Tag:
fake claims
-
-
Fake Financial Services ScamsFinancialMoney-Laundering Scams
Fotis Antonios Arrested in $1.3B NSW Fraud Scam Crackdown
Sydney, Australia – NSW Police have arrested seven people, including alleged ringleader Fotis Antonios, over a billion-dollar fraud scheme involving fake sexual abuse compensation claims. Authorities say a crime syndicate …
-
Fake Financial Services ScamsFinancial
Jacksonville Aetna Employees Arrested for $1.1M Insurance Fraud
Two former employees of Aetna in Jacksonville, Rochell Green, 40, and Breana Ferguson, 34, have been arrested for orchestrating an elaborate insurance fraud scheme that defrauded the company of more …