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Fake Documents, Murders: How Fraudsters Ran Rs 100 Crore Insurance Scam In UP
A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud amount crossing Rs 100 crore, officials
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Man Paid Rs 46,000 For Insurance Of 7 Cars. Policy Turned Out To Be Fake
The Navi Mumbai police have registered a case against a man for allegedly selling fake insurance policies of vehicles to an automobile parts shop owner, an official said on Sunday.
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Cyber Crime Lawyer Duped By Fake Car Insurance Offer In Delhi: Cops
Fifty-year-old lawyer Nitin Soni, who handles cases of cyber fraud, became a victim himself when a woman caller, posing as a representative of a leading online insurance broker, sold him a fake car insurance policy at an attractive rate.
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Gang Loots Insurance Money By Misusing Aadhaar, Opening Fake Accounts
Delhi Police arrested 5 people, including 2 ex-employees of a leading insurance firm, for allegedly cheating 22 policy holders and withdrawing Rs 2.38 crore that remained with the insurer unclaimed either as surrendered amount or after maturity.
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10 Women Among 16 Arrested As Noida Cops Bust Fake Call Centre
With the arrest of 16 people, the Noida police on Thursday claimed to have busted a fake call centre which, among others, had duped a retired government officer of Rs 1.62 crore on the pretext of getting him Rs 26 lakh of an insurance policy back.
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Three Arrested For Duping People Over Life Insurance Policies In Noida
Three men have been arrested for duping people by promising life insurance policies to them in Uttar Pradesh's Noida, the police said today.
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Man Who Duped Army Veteran Of Rs 1.4 Crore Arrested Upon Return To India
A former finance consultant of a private bank was arrested on Saturday from the Delhi airport for allegedly duping a retired Army man of Rs 1.40 crore, officials said.
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Retired Army Man Duped Of Over Rs 3 Crore By Fake Insurance Agent, Lawyer
A retired army colonel has filed a complaint with the Delhi Police's Economic Offences Wing (EOW) after he was allegedly duped of more than Rs 3 crore on the pretext of investing in insurance policies, police said today.
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2 Arrested For Allegedly Cheating Delhi Man Of Rs 8 Lakh
Two men, accused of defrauding a man from Punjab of Rs 8 lakh using fake insurance policies, have been arrested, the police said on Saturday.
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Four 'Earn' 3 Crore Selling Fake Insurance To 500 People, Nabbed In Delhi
Four members of a fake insurance policy gang who allegedly duped over 500 people to the tune of over Rs 3 crore from different cities in North India, have been arrested, police said on Tuesday.
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LIC policy racket unearthed in Bangalore, four nabbed
Unearthing a Life Insurance Corporation policy racket, police has arrested four persons, including an officer who had cheated customers of Rs 1.40 crore worth policies by creating fake documents and claiming the sum assured declaring them as dead.
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Fake Documents, Murders: How Fraudsters Ran Rs 100 Crore Insurance Scam In UP
A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud amount crossing Rs 100 crore, officials
-
Man Paid Rs 46,000 For Insurance Of 7 Cars. Policy Turned Out To Be Fake
The Navi Mumbai police have registered a case against a man for allegedly selling fake insurance policies of vehicles to an automobile parts shop owner, an official said on Sunday.
-
Cyber Crime Lawyer Duped By Fake Car Insurance Offer In Delhi: Cops
Fifty-year-old lawyer Nitin Soni, who handles cases of cyber fraud, became a victim himself when a woman caller, posing as a representative of a leading online insurance broker, sold him a fake car insurance policy at an attractive rate.
-
Gang Loots Insurance Money By Misusing Aadhaar, Opening Fake Accounts
Delhi Police arrested 5 people, including 2 ex-employees of a leading insurance firm, for allegedly cheating 22 policy holders and withdrawing Rs 2.38 crore that remained with the insurer unclaimed either as surrendered amount or after maturity.
-
10 Women Among 16 Arrested As Noida Cops Bust Fake Call Centre
With the arrest of 16 people, the Noida police on Thursday claimed to have busted a fake call centre which, among others, had duped a retired government officer of Rs 1.62 crore on the pretext of getting him Rs 26 lakh of an insurance policy back.
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Three Arrested For Duping People Over Life Insurance Policies In Noida
Three men have been arrested for duping people by promising life insurance policies to them in Uttar Pradesh's Noida, the police said today.
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Man Who Duped Army Veteran Of Rs 1.4 Crore Arrested Upon Return To India
A former finance consultant of a private bank was arrested on Saturday from the Delhi airport for allegedly duping a retired Army man of Rs 1.40 crore, officials said.
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Retired Army Man Duped Of Over Rs 3 Crore By Fake Insurance Agent, Lawyer
A retired army colonel has filed a complaint with the Delhi Police's Economic Offences Wing (EOW) after he was allegedly duped of more than Rs 3 crore on the pretext of investing in insurance policies, police said today.
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2 Arrested For Allegedly Cheating Delhi Man Of Rs 8 Lakh
Two men, accused of defrauding a man from Punjab of Rs 8 lakh using fake insurance policies, have been arrested, the police said on Saturday.
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Four 'Earn' 3 Crore Selling Fake Insurance To 500 People, Nabbed In Delhi
Four members of a fake insurance policy gang who allegedly duped over 500 people to the tune of over Rs 3 crore from different cities in North India, have been arrested, police said on Tuesday.
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LIC policy racket unearthed in Bangalore, four nabbed
Unearthing a Life Insurance Corporation policy racket, police has arrested four persons, including an officer who had cheated customers of Rs 1.40 crore worth policies by creating fake documents and claiming the sum assured declaring them as dead.
