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20 August 2024

Greenville man charged with identity theft, accused of $151K insurance fraud

A Greenville man was arrested on charges of identity theft and is accused of fraudulent insurance deals, according to NC Department...

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30 July 2024

Fraudster sentenced for £17,000 Instagram insurance scam

A man who made £17,618 by selling invalid car insurance policies on Instagram has been given a suspended prison sentence of...

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30 July 2024

Dothan insurance agent schemed to steal thousands

A Dothan woman faces insurance fraud charges after a lengthy investigation that expanded to state agents. Records show grand jurors indicted...

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30 July 2024

Fraud investigation snares insurance company employee, former Colorado police officer

A former insurance claims adjuster has confessed to stealing more than a quarter million dollars from her company by filing false...

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16 July 2024

Former Georgia insurance commissioner sentenced to prison after pleading guilty to healthcare fraud

A federal judge on Friday sentenced former Georgia Insurance Commissioner John Oxendine to serve three-and-a-half years in prison after Oxendine pleaded...

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9 July 2024

FRAUD call Centre Run by ex insurance agents duped hundreds

With just ₹2,500, phone data was purchased online and it was used to trick hundreds of victims in a multi-crore loan...

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9 July 2024

Three charged with helping agents cheat on Florida insurance license exams

Three Miami people, two them licensed insurance agents, have been charged with operating an unauthorized insurance agent licensing school and taking...

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24 June 2024

Johor police expose insurance fraud syndicate after brutal murder, eight arrested

A brutal syndicate posing as insurance agents has been uncovered in Kulai, following the murder of a 38-year-old man last month...

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17 June 2024

Mother & son insurance agents charged with insurance fraud

Two Eastern Carolina insurance agents, who are mother and son, have been charged in an insurance fraud scheme. State Insurance Commissioner...

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12 June 2024

Former Allianz employee pleads guilty to fraud over $7 billion funds meltdown

A former Allianz fund manager pleaded guilty on Friday over his role in a meltdown of private investment funds sparked by...

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