By Lottie Twyford A Canberra man has been sentenced to prison for orchestrating a staged car crash to collect a significant insurance payout. Adam Hasan Kilani deliberately crashed his BMW …
Tag:
insurance fraud
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Government Impersonation ScamsIdentity TheftPersonal
Lacy Maxwell Pleads Guilty in Fatal Hit-and-Run Cover-Up
By Blaise Gomez Lacy Maxwell, 43, from Malden, has pleaded guilty to her role in a fatal hit-and-run incident that resulted in the death of 21-year-old Starllie Swonyoung earlier this …
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Fake Financial Services ScamsFinancial
Miami Rehab Clinic Trio Charged in Major Insurance Fraud Scheme
The owner of a Miami rehab clinic and two of her employees—a nurse practitioner and a therapist—are facing more than two dozen felony charges, including racketeering, following an undercover sting …
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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 …
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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 …