insurance scam

Two additional individuals have been arrested in connection with a high-profile “fake rescue” scam in Nepal’s mountaineering sector, according to the Central Investigation Bureau (CIB) of Nepal Police. The latest …

The Dakshina Kannada District CEN Crime Police have arrested Avinash Ramesh Gowda for allegedly cheating a resident of Puttur of Rs 2.4 lakh by posing as a representative of an …

KATHMANDU — Nepal Police’s Central Investigation Bureau (CIB) has arrested six individuals connected to three well-known mountain rescue and helicopter service companies for allegedly staging false emergency evacuations to collect …

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 …