Two former employees of Aetna in Jacksonville, Rochell Green, 40, and Breana Ferguson, 34, have been arrested for orchestrating an elaborate insurance fraud scheme that defrauded the company of more …
insurance scam
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By Vhahangwele Nemakonde The case against Raesetja Rachel Shokane Kutumela, a police officer accused of fraudulently benefitting from funeral, life, and accidental insurance policies, was postponed by the Polokwane District …
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by Brian Harmon A Brooklyn man has been arrested in connection with a dramatic insurance scam that unfolded on the Belt Parkway last month, Queens District Attorney Melinda Katz announced …
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Fake Financial Services ScamsFinancial
Mohamed Choudhary Jailed for Fraud and ‘Ghost Broking’ Insurance Scam
A man who was involved in selling fake car insurance policies and using forged documents to conceal his driving offences has been sentenced to two years imprisonment, suspended for two …
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FinancialSocial Security and Pension Scams
Noida Police Bust Fraudulent Loan & Insurance Racket, 11 Arrested
by Ananya MehtaIn a major breakthrough, Noida Police apprehended 11 individuals involved in a widespread fraudulent loan and insurance policy renewal scam. The operation was uncovered at an office in Sharma Market, …
by Ananya Mehta -
Cesar Fernandes Borges Filho, a 34-year-old man from County Waterford, has been sentenced to two years in prison for operating as a ghost insurance broker, deceiving members of the Brazilian …
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By Briana Shepherd A woman who orchestrated a scheme to fake her own death in order to claim over $700,000 in life insurance has been sentenced to three years in …
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FinancialSocial Security and Pension Scams
Delhi Police Arrest Cybercrime Syndicate Members
by Ananya MehtaIn a significant crackdown, Delhi Police have arrested four individuals from West Bengal, Gujarat, and Rajasthan for their involvement in a massive cybercrime scheme that defrauded people across India of …
by Ananya Mehta -
By Monica Charsley Robert Hammond, 47, from Cambridgeshire, was convicted of murdering his wife, Sian, in a calculated attempt to defraud her life insurance company, Legal and General. Footage captured …
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Identity TheftPersonal
Greater Noida Police Arrest Cyber Fraudster Posing as Financier
by Ananya MehtaThe Bisrakh police in Greater Noida arrested a cyber fraudster on Tuesday who allegedly forged documents to impersonate a representative of a private finance service provider, defrauding numerous insurance policyholders …
by Ananya Mehta