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24 September 2020

Devon care home boss accused of storm damage insurance fraud

The care home owner tried to prop up his business with a £60,000 insurance fiddle after its roof suffered minor storm...

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24 September 2020

Grocery store owners in Virginia convicted of inflating fire claim

Suzanne DeLyon, 65, of McLean, Virginia, and Byoung Kyung Kim, 53, of Centreville, Virginia were convicted yesterday by a federal jury...

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24 September 2020

Couple in North Carolina indicted for committing crop insurance fraud

A Tabor City couple has been indicted in U.S. district court for crop insurance fraud. The 19-count indictment alleges Milton Russ...

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24 September 2020

Couple in North Carolina charged with $2.7M crop insurance scam

A couple from Tabor City has been charged in a 19-count federal indictment in a long-running crop insurance fraud and money...

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24 September 2020

Fake insurance claim leads to court in Africa

A Cape Town couple who owned a jewellery business face a fraud charge for allegedly putting in a false insurance claim...

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24 September 2020

Couple accused of fake insurance claims

A Cape Town couple who owned a jewellery business face a fraud charge for allegedly putting in a false insurance claim...

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24 September 2020

Owner of video game store in New York accused of faking burglary

A former Lancaster village trustee has been accused of making up a burglary at his video game shop on Central Avenue...

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24 September 2020

Businessman in Conn. charged with inflating damage from 2012 storm

A Milford businessman was arrested last week on insurance fraud charges for allegedly claiming flood damage from Superstorm Sandy. State officials...

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24 September 2020

Bogus $700k earthquake claim

The chief executive of Christchurch company Black Box Spatial Ltd has admitted deceiving an insurance company into paying out more than...

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24 September 2020

Minnesota businessman sentenced to 12 years for fraud, fake death

Travis Scott ground up his teeth, pulled out his hair, and extracted his blood to create a mess, but authorities figured...

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