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 …
Tag:
insurance scam
-
-
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 …
-
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 …
-
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 -
Fake Financial Services ScamsFinancial
12 Arrested in Southern California Auto Insurance Fraud Scheme
Authorities arrested 12 Southern California residents on May 9 for their roles in an elaborate auto insurance fraud scheme that netted over $350,000. The scheme’s investigation was led by the …
Older Posts