Fraudulent websites are collecting user information in the name of fake schemes
Another post is being shared on social media claiming that the government is providing Rs. 2 Lakh pension every month to retired Indian...
Read more
Bancassurance premiums shrug off fraud, hit record high
Uganda’s bancassurance premiums hit a record high of $22.2 million in the second quarter ending June 30, 2023, amid unending reports...
Read more
Crown files appeal following not guilty verdict in CBL case
The Serious Fraud Office (SFO) has initiated an appeal against two of the not guilty verdicts in the criminal trial tied...
Read more
Japan: Transport ministry stages hearings on massive auto repairs fraud
Japan’s transport ministry is holding hearings for Bigmotor ahead of implementing administrative penalties for 34 outlets of the Japanese used car...
Read more
Activist groups say Medicare Advantage defrauds taxpayers, call for overhaul
Contending that tens of billions of dollars are going to for-profit insurance companies instead of paying for necessary medical needs of...
Read more
India law enforcement attaches $4.3M in assets of two insurance entities
India’s Enforcement Directorate (ED) has attached assets valued over Rs 36 crore (US$4.3 million) linked to Reliance General Insurance Pvt Ltd...
Read more
Paulding County woman wanted for pet insurance fraud
Insurance and Safety Fire Commissioner John F. King announced that Amanda Lindley, 39, of Dallas, has been charged with 48 counts...
Read more
Sompo Holdings’ CEO to resign over handling of Bigmotor wrongdoing
Sompo Holdings’ Kengo Sakurada is planning to step down as CEO at the end of March, over automobile insurance fraud at...
Read more
Constable in custody over alleged fraudulent insurance claims and possession of bestiality material
A police officer has been charged following an investigation into alleged fraudulent insurance claims. NSW Police established Strike Force Merthyr last...
Read more
Auckland Anniversary floods: Man loses insurance coverage, could lose home over false claim
A man who made a fraudulent insurance claim after last year’s Auckland Anniversary Weekend floods has lost his coverage and could lose his...
Read more