Two Delhi-based traders, Kamal Somani and Ashish Khurana, were arrested for allegedly attempting to cremate a mannequin instead of a human body to fraudulently claim Rs 50 lakh in insurance …
insurance fraud
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Two employees of Rutherford Insurance Agency in Fitzgerald, Georgia, have been arrested on multiple felony charges after allegedly taking client payments without forwarding them to insurance companies, leaving customers unknowingly …
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MARLBORO COUNTY, S.C. (WPDE) — Thomas Scott Nowland Jr. has been charged with auto insurance fraud after investigators say he knowingly filed a false claim for his vehicle. According to …
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PITTSBURGH — Vincent G. Fannick, 57, owner of Vince’s Towing in Pittsburgh, pleaded guilty to multiple felony charges for inflating towing fees on short trips. The Pennsylvania Attorney General described …
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HARARE — A registered nurse from Mutare, Shamiso Esinath Nyamundanda (née Musafari), has appeared before the Harare Magistrates’ Court accused of orchestrating an insurance fraud scheme using the identities of …
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CARMEL, Ind. — Police say the criminal case against Katherine Curtis, a 34-year-old nurse practitioner from Carmel, continues to expand as investigators uncover multiple layers of fraud and deception. Curtis, …
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City police successfully stopped a bankrupt businessman’s scheme to stage a burglary at his own showroom to fraudulently claim insurance money. Tamando police arrested the businessman, Santosh Kumar Moharana, along …
by Ananya Mehta -
MONROE, La. – A 21-year-old Monroe man, Adrian Sampson, has been arrested on 49 counts related to a series of staged car crashes and insurance fraud schemes, according to the …
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DE QUEEN, Ark. — Two men, including the son of a car dealership owner, have been arrested in connection with a massive fire that destroyed part of Gentry Chevrolet in …
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Homicideinsurance fraud
Mukesh Kumar Mehta Arrested for Murdering Wife to Claim Rs75 Lakh Insurance
by Ananya MehtaIn a chilling case of premeditated murder for financial gain, Mukesh Kumar Mehta, a 30-year-old resident of Bandarbela, Hazaribagh, has been arrested for allegedly killing his 23-year-old wife, Sevanti Kumari, …
by Ananya Mehta