insurance scam

The Economic Offences Wing (EOW) of Delhi Police has arrested Dinesh Bansal, the prime accused in a major Rs 30 crore insurance fraud involving fraudulent car accident claims. The arrest, …

Mitchell County, IA — After a six-year investigation, a Charles City man has been charged with staging a fake auto accident and arson in an attempt to collect over $70,000 …

A father-son duo was arrested in a bizarre “dead man walking” case after they staged the son’s death in order to fraudulently claim a Rs 1 crore insurance payout. The …

Mobile, Ala. (WPMI) — A Mobile-based insurance agent has been arrested on multiple charges, including six counts of first-degree insurance fraud, identity theft, and possession of a forged instrument. According …

Cybercrime investigators from Uttar Pradesh and Delhi have arrested four individuals involved in an elaborate online fraud scheme that defrauded a 66-year-old retired bank employee of Rs 42.81 lakh. The …

On Friday, three individuals were arrested in connection with an online insurance scam that defrauded a retired bank manager from Talegaon Dabhade of Rs 2.3 crore. The accused, Bhupendar Jena …

Sambhal Police have arrested two men, Mohammad Danish and Navijan, in connection with a major insurance scam. The arrests were made after a complaint by Sarvesh, whose husband, Mukesh, died …

The Directorate General of GST Intelligence (DGGI) Jaipur Regional Unit has arrested Rakesh Kumar, the director of Square Insurance Brokers Pvt. Ltd., in connection with a GST fraud worth Rs …

The Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue …

Tokyo police have arrested a group, including dentists Hirotaka Koyama and Akira Oishi, for running a scheme that exploited foreign students’ insurance cards to fraudulently claim ¥20 million ($128,836) in …