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8 August 2022

Northfield insurance agent accused of defrauding clients, including undocumented people

A former Northfield insurance agent is accused of defrauding clients by faking policies, pocketing premium payments and using payments to pay...

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2 August 2022

Winterville insurance agent arrested for fraudοΏΌ

A Winterville man under investigation by the N.C. Department of Insurance has been arrested on a charge he scammed more than...

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27 July 2022

Toombs County insurance agent charged with fraud

An insurance agent in Vidalia is free on bond after investigators say she collected premiums from customers, but didn’t pay them...

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14 June 2022

Former financial adviser jailed for selling fake insurance policies

A former financial adviser for Great Eastern in Singapore was sentenced to two years and eight months in prison for selling fake insurance...

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10 June 2022

La. man accused of selling $39K in fake insurance policies

Louisiana State Police said an insurance fraud investigation that started in January has resulted in the arrest of a Baton Rouge...

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7 June 2022

Former insurance agent arrested for defrauding customers, COVID fraud

A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and...

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30 May 2022

Former licensed agent faces felony charges in insurance fraud scheme

Formerly licensed insurance agent Paul Kirton, 51, of Bozeman, Montana, has been charged with eleven felony counts including identity theft, grand...

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30 May 2022

Several Haryana men who duped Odisha man land in police netΒ 

The cyber crime investigation cell of Chandigarh Police arrested four men from Noida on Tuesday for allegedly duping a Chandigarh resident...

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24 May 2022

1 week’s jail for woman who worked with insurance agent to try and cheat ManulifeοΏΌ

A woman who worked together with an insurance agent to try and cheat insurance firm Manulife of $1,128.57 by submitting a...

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24 May 2022

Former Elgin mayor indicted on theft charge

On Monday, the Travis County District Attorney’s Office announced the indictment of Elgin‘s former mayor, 37-year-old Christopher Cannon, on a theft of property charge,...

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