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 …
Tag:
insurance scam
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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 …
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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 …
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Fake Financial Services ScamsFinancial
Two Arrested in ₹17 Lakh Cyber Fraud in Sirsa Anil Kumar and Deepak Detained
by Ananya MehtaA 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 …
by Ananya Mehta -
By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother …
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Fake Financial Services ScamsFinancial
Jacksonville Aetna Employees Arrested for $1.1M Insurance Fraud
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 …
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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