By Vhahangwele Nemakonde The case against Raesetja Rachel Shokane Kutumela, a police officer accused of fraudulently benefitting from funeral, life, and accidental insurance policies, was postponed by the Polokwane District …
Tag:
insurance fraud
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Fake Financial Services ScamsFinancial
LA Residents Arrested in Staged “Bear Attack” Insurance Fraud Scheme
A group of Los Angeles County residents has been arrested after allegedly staging bear attacks to defraud their car insurance providers. The investigation, dubbed “Operation Bear Claw,” uncovered that the …
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Fake Financial Services ScamsFinancial
Florida’s Greg Lindberg Pleads Guilty in $2B Insurance Fraud Case
Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the …
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Fake Financial Services ScamsFinancial
Mohamed Choudhary Jailed for Fraud and ‘Ghost Broking’ Insurance Scam
A man who was involved in selling fake car insurance policies and using forged documents to conceal his driving offences has been sentenced to two years imprisonment, suspended for two …
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MORGANTON, NC — Danny Ray Brittain, a 57-year-old resident of Rainhill Drive in Morganton, was arrested on Friday, November 8, by the Burke County Sheriff’s Office with assistance from multiple …
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by NBC Montana Staff BELGRADE, Mont. — Dennis Lee Hurlbert, a plumber and owner of Belgrade Plumbing and Heating, has received a suspended prison sentence for committing insurance fraud. The …
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Fake Financial Services ScamsFinancial
Denver Officer Zurisadai Beltran Rodriguez Arrested for Insurance Fraud
Denver, CO – On Wednesday, the Denver Police Department announced the arrest of Officer Zurisadai Beltran Rodriguez, 24, in connection with an insurance fraud scheme involving a false stolen car …
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Two Temecula brothers, Anwer Fareed Alam, 36, and Yousofzay Fahim Alam, 34, have been sentenced to federal prison for defrauding the United States Postal Service (USPS) out of more than …
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North Carolina Insurance Commissioner Mike Causey announced the arrest of Nicole Price, 44, from Cameron, who faces charges of insurance fraud and attempting to obtain property by false pretense, both …
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Fake Financial Services ScamsFinancial
“April Thomas Arrested for Insurance Fraud in North Carolina”
North Carolina Insurance Commissioner Mike Causey recently announced the arrest of April Thomas, 43, from Vass, on felony charges of insurance fraud and obtaining property by false pretense. The North …