A police sergeant stationed at Senwabarwana Police Station in Limpopo, Rachel Raesetsa Shokane Kutumela, appeared briefly in Polokwane Magistrate’s Court on Friday, facing serious allegations of committing six murders linked …
insurance fraud
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Fake Financial Services ScamsFinancial
Pedram Sharokhi Arrested in Insurance Fraud Scheme Linked to 2019 Fire
Three people have been arrested in connection with a scheme to defraud insurance companies of tens of thousands of dollars by filing false claims for bodily injury, car crashes, and …
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GALVESTON COUNTY, Texas — Michael Kennedy, a 41-year-old resident of Dickinson, is facing felony charges in Galveston County following an investigation into roofing fraud, officials announced. Kennedy, an employee of …
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Fake Financial Services ScamsFinancial
Trio Arrested for Operating Fraudulent Insurance School in Florida
VIRGINIA GARDENS, Fla. — State investigators arrested three individuals Thursday morning for allegedly running a fraudulent insurance school in Virginia Gardens. The scheme allowed prospective insurance agents to pay others …
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Four Southern California suspects, including David Fish, 55, of Laguna Niguel, have been charged in a $100 million workers’ compensation insurance fraud scheme, according to the Orange County District Attorney’s …
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 by Audrey L Ncube In a shocking case of insurance fraud, a Harare man named Sylvester Rusere has been fined for defrauding EcoSure by fabricating a fictitious daughter and faking …
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Smishing Scams
Police Officer Liza Matladi Implicated in Six-Murder Insurance Scam; Two Women Turn State Witness
Polokwane, South Africa – Two women have reportedly turned state witnesses in connection with the murder of six individuals linked to an alleged insurance payout scam involving police officer Liza …
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Fake Financial Services ScamsFinancial
Belle Glade Woman Accused of Staging Slip-and-Fall for Insurance
BELLE GLADE, Fla. (CBS12) — A Belle Glade woman, Leverne Williams, 70, has been accused of faking a slip-and-fall accident at a Winn-Dixie grocery store in an attempt to claim …
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The Tulare County Sheriff’s Office has charged a food truck owner, Pablo Serrano, with staging a robbery and committing insurance fraud. The incident occurred on August 2, but Serrano was …
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Healthcare Scams
Southwest Miami-Dade Clinic Owner and Associates Arrested in Staged Crash Fraud Scheme
The owner of a physical therapy clinic in southwest Miami-Dade’s Westchester area, Nancy Cajuso, 46, along with five others, faces a series of felony charges in what authorities describe as …