insurance scam

Kosovo police have arrested 39 people suspected of large-scale financial abuse involving the Kosovo Insurance Bureau (BKS), in a sweeping operation that authorities say caused damages exceeding €1 million. The …

The cyber crime team, in coordination with Sector 63 police, dismantled a fake call centre allegedly involved in defrauding people across the country under the guise of insurance policy renewals. …

A former dentist, Bozena Rak-Latos, 63, and her children have been found guilty of orchestrating a £350,000 dental insurance fraud through their North London clinic but were spared immediate jail …

A 30-year-old man has been arrested in Telangana’s Karimnagar district for allegedly murdering his elder brother and staging it as an accident to fraudulently claim Rs4.14 crore in insurance money, …

JONESBORO, Ark. — William Zachary Herron, 44, and Melissa Anne Herron, 41, owners of All-Star Restoration, were arrested after allegedly defrauding customers out of more than $250,000. Both were ordered …

Meerut, Uttar Pradesh: In one of the most chilling financial crimes in recent memory, Vishal Singhal, a resident of Ganganagar, Meerut, has been arrested for allegedly murdering his mother, father, …

A major fake insurance racket involving school and college vehicles has been exposed in Udupi district, leading to the arrest of two former employees of an insurance company. The scam …

A 22-year-old man from Southwark, Sheikh Tanvir Uddin, has received a 16-week prison sentence suspended for 12 months after pleading guilty to ghost broking — a fraudulent scheme where fake …

In a major crackdown on financial fraud, Noida police arrested 11 individuals, including Vikram Singh, for allegedly running a fake loan and insurance scam worth Rs8 crore from a bogus …

In a significant development in the ongoing investigation into an inter-state insurance fraud network, Sambhal Police arrested another key suspect, Pankaj Kumar Dhali, 37, on Wednesday. His arrest brings the …