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…
A Morton, Illinois, man was arrested in Treasure Island, Florida, for defrauding at least 10 individuals in Quincy by posing as an insurance adjuster offering roof repair services following a…
The Durban High Court has sentenced Mthofi Cyril Msipho (53) and Nonhlanhla Cynthia Mbele (42) to three life terms and 45 years imprisonment each after they were convicted of three…
A 30-year-old woman from Delhi, Pavitra Tyagi, allegedly hired four individuals to steal her husband’s car for a financial gain. The car theft, orchestrated by Pavitra, led to her involvement…
The Ethics and Anti-Corruption Commission (EACC) has arrested two senior officials from Liaison Group Insurance Brokers over allegations of colluding with the Kenya Maritime Authority (KMA) to fraudulently secure a…
Andre Zachary Rebelo Convicted of Murdering His Mother for Insurance Payout A crypto trader has been found guilty of murdering his mother to claim over a million dollars in life…
Lerato and Sibusiso Mahlangu from Soshanguve, Pretoria, are facing serious charges of murder, conspiracy to commit murder, and two counts of fraud following their arrest in April 2023. The case…
Henry Mwasaru, the Head of Human Resources and Administration at the Kenya Maritime Authority (KMA), was arrested by detectives from the Ethics and Anti-Corruption Commission (EACC) on Tuesday, over allegations…
A special team from the cybercrime police station has arrested Anil Kumar from Sangam Vihar, New Delhi, and Deepak from New Ashok Vihar, Delhi, in connection with a Rs17 lakh…
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