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. …
insurance fraud
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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 -
A Florence woman, Effie Mae Willing, 56, was arrested Thursday on charges of insurance fraud, according to the South Carolina Law Enforcement Division. Willing allegedly filed false claims with Progressive …
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COFFEE COUNTY, Ga. (WALB) — A mother and her son are facing charges after allegedly running a months-long insurance fraud scheme, according to the Georgia Office of Commissioner of Insurance …
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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 …
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Bank scaminsurance fraud
Hyderabad Cybercrime Arrests Sharad Garg in Rs6.45 Lakh Scam
by Ananya MehtaHyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …
by Ananya Mehta -
RAPID CITY, S.D. — Gary Aaron King, owner and president of Cypress Risk Management since 2016, allegedly orchestrated a scheme to defraud clients out of more than $1.4 million in …