EVERGREEN, Ala. — An Evergreen doctor is facing criminal charges following a months-long investigation into an explosion at his dental practice, according to the Alabama State Fire Marshal’s Office. Authorities …
insurance fraud
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ADAIR COUNTY, Iowa — A former employee of the Orient-Macksburg Community School District has been arrested on felony theft charges following an investigation into payroll manipulation, according to the Adair …
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Real estate scamTelemarketing Scams
Noida Fake Call Centre Busted, 5 Arrested in Scam
by Ananya MehtaNoida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …
by Ananya Mehta -
HALL COUNTY, Ga. — Following a six-month investigation, the Hall County Sheriff’s Office (HCSO) has arrested nine individuals in connection with a multi-year vehicle title fraud scheme in north Georgia, …
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Government Impersonation Scamsinsurance fraud
DCP Amit Goel Busts IRDAI Insurance Fraud Gang
by Ananya MehtaDelhi Police have arrested four cyber fraudsters for allegedly cheating a cancer patient of Rs 1.30 lakh by posing as officials from the Insurance Ombudsman and the Insurance Regulatory and …
by Ananya Mehta -
At least 13 people were arrested on Tuesday for their alleged role in an insurance fraud racket operated through a fake call centre in Noida’s Sector-63, the Noida Police said. …
by Ananya Mehta -
Four individuals have been indicted for their alleged involvement in a wide-ranging travel insurance fraud scheme that targeted multiple insurance companies, New Jersey Attorney General Matthew Platkin announced. Those charged …
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ROME, Ga. — Sabrina Nicole Williams, 43, of Rome, was arrested after allegedly committing insurance fraud. Authorities said Williams submitted a falsified report to American Bankers Insurance Company in an …
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Human traffickinginsurance fraud
Ganesh Gopinath Chauhan Arrested for Murder in Latur
by Ananya MehtaIn a shocking case from Latur, Maharashtra, Ganesh Gopinath Chauhan has been arrested for allegedly murdering a hitchhiker to fake his own death and claim a Rs 1 crore term …
by Ananya Mehta -
The Surat Cybercrime Branch has uncovered a massive online insurance fraud in which a 74-year-old retired LIC officer from the Citylight area was cheated out of Rs 1 crore over …
by Ananya Mehta