insurance scam

The Rural police have arrested 23-year-old cybercriminal Aftab Mohammad from Ghaziabad, Uttar Pradesh, for defrauding a 74-year-old retired teacher, Dilip Janrao, from Yeola in Nashik district. Janrao was cheated out …

Pratapgarh cyber police have arrested Shafiq Ahmed, 32, from Ghaziabad for allegedly defrauding an Udaipur resident of Rs22.63 lakh in a fake insurance refund scam. The victim, Nanalal Lohar, filed …

Evette “Betty” Osuegbu, 62, of East St. Louis, was sentenced to more than 10 years in prison for orchestrating a decade-long arson and insurance fraud scheme that endangered public safety …

A joint operation by the Miami Police Department and the FBI led to the arrest of Alex Borrero, 62, owner of H. Miami Medical Clinic in the Flagami neighborhood, on …

OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in …

In a breakthrough in a year-old murder case, Sambhal Police have arrested four individuals involved in the cold-blooded killing of a specially-abled man, Dariyab, for the purpose of claiming a …

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 …