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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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China Woman Fakes Multiple Miscarriages, Forges Medical Records To Claim Rs 7.8 Lakh Insurance
She created convincing documents, including a maternity certificate and discharge summary, falsely claiming hospitalisation for a miscarriage.
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Australia Woman Arrested For Faking Own Death To Claim Nearly $500,000 Insurance Payout
An Australian woman who owns a gym faked her own death to claim a nearly $500,000 insurance payout as part of an elaborate scheme where she posed as her partner.
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Punjab Man Kills Friend To Fake Own Death, Claim Rs 4 Crore Insurance Money
Facing losses, a businessman allegedly killed a man here to fake his death and claim insurance money, police said on Wednesday.
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Minor Detained For Putting Explosive Device In Courier Parcel To Claim Insurance
According to the police, the boy came across an online advertisement for an insurance policy for the goods damaged during transportation and hatched a plan to get easy money.
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Supreme Court Raps UP Bar Council For Inaction On Lawyer Insurance Fraud
The Supreme Court rapped the Uttar Pradesh Bar Council for not taking action against advocates who allegedly submitted fake claims, causing a loss of crores of rupees to insurance companies.
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Doctor, 3 Others Arrested For COVID-19 Insurance Fraud In Gujarat: Police
A doctor and three others were held for allegedly trying to claim insurance with the help of bogus COVID-19 medical records in Vadodara in Gujarat, police said on Monday.
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Haryana Man Fakes Death For Insurance, Charred Body In Car Puzzles Cops
A Haryana businessman allegedly faked his own death so that his family could claim insurance, police said three days after they recovered a charred body from his car and were told by the family that he had been killed for Rs 11 lakh.
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2 Arrested For Staging Fake Car Robberies To Claim Insurance Money: Cops
Two men have been arrested in Delhi as the police busted a racket that allegedly obtained car loans from banks by producing forged documents and later staged fake robberies to claim the insurance money, police said on Tuesday.
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Gujarat Man Allegedly Conned After Filing Complaint On PMO Website
A man from Gujarat who had filed a complaint on the website of the Prime Minister's Office came in for a rude shock as money was stolen from his bank account by a person who claimed to be working at the "PMO Insurance Cell".
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Humans Hit Back Against Robots Mining Personal Finance Data
After spending billions of dollars on cutting-edge artificial intelligence technologies, Europe's banks and insurers face tougher scrutiny of the tools they use to help root out fraud, check borrowers' creditworthiness and automate claims decisions. New European Union rules stress human oversight and consumer protection, which may hamper companies ...
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Woman Declares Herself 'Dead' To Claim Insurance Money, Arrested
A 35-year-old woman has been arrested for allegedly declaring herself "dead" in a bid to fraudulently claim Rs 1 crore from a private insurance company at the behest of her husband, the police said today.
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Indian-American Sued By US Government For Medicare Fraud
An Indian-American owner of a diagnostic firm has been sued by the US government on charges of knowingly submitting false claims to a state-run insurance company for thousands of testing services he did not render.
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Health Insurance Firm Asked To Pay Rupees 3 Lakh To Claimant
A consumer court here has ordered a health insurance company to pay Rs 3 lakhs to a claimant as it failed to prove that his wife was suffering from a disease prior to issuance of the policy.
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7 Alleged Members of an Online Fraud Gang Arrested in Delhi
With the arrest of seven persons, the Crime Branch of Jammu and Kashmir police today claimed to have busted an inter-state gang of online fraudsters who allegedly used to dupe people by pretending to be representatives of banks and insurance companies.
-
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
-
China Woman Fakes Multiple Miscarriages, Forges Medical Records To Claim Rs 7.8 Lakh Insurance
She created convincing documents, including a maternity certificate and discharge summary, falsely claiming hospitalisation for a miscarriage.
-
Australia Woman Arrested For Faking Own Death To Claim Nearly $500,000 Insurance Payout
An Australian woman who owns a gym faked her own death to claim a nearly $500,000 insurance payout as part of an elaborate scheme where she posed as her partner.
-
Punjab Man Kills Friend To Fake Own Death, Claim Rs 4 Crore Insurance Money
Facing losses, a businessman allegedly killed a man here to fake his death and claim insurance money, police said on Wednesday.
-
Minor Detained For Putting Explosive Device In Courier Parcel To Claim Insurance
According to the police, the boy came across an online advertisement for an insurance policy for the goods damaged during transportation and hatched a plan to get easy money.
-
Supreme Court Raps UP Bar Council For Inaction On Lawyer Insurance Fraud
The Supreme Court rapped the Uttar Pradesh Bar Council for not taking action against advocates who allegedly submitted fake claims, causing a loss of crores of rupees to insurance companies.
-
Doctor, 3 Others Arrested For COVID-19 Insurance Fraud In Gujarat: Police
A doctor and three others were held for allegedly trying to claim insurance with the help of bogus COVID-19 medical records in Vadodara in Gujarat, police said on Monday.
-
Haryana Man Fakes Death For Insurance, Charred Body In Car Puzzles Cops
A Haryana businessman allegedly faked his own death so that his family could claim insurance, police said three days after they recovered a charred body from his car and were told by the family that he had been killed for Rs 11 lakh.
-
2 Arrested For Staging Fake Car Robberies To Claim Insurance Money: Cops
Two men have been arrested in Delhi as the police busted a racket that allegedly obtained car loans from banks by producing forged documents and later staged fake robberies to claim the insurance money, police said on Tuesday.
-
Gujarat Man Allegedly Conned After Filing Complaint On PMO Website
A man from Gujarat who had filed a complaint on the website of the Prime Minister's Office came in for a rude shock as money was stolen from his bank account by a person who claimed to be working at the "PMO Insurance Cell".
-
Humans Hit Back Against Robots Mining Personal Finance Data
After spending billions of dollars on cutting-edge artificial intelligence technologies, Europe's banks and insurers face tougher scrutiny of the tools they use to help root out fraud, check borrowers' creditworthiness and automate claims decisions. New European Union rules stress human oversight and consumer protection, which may hamper companies ...
-
Woman Declares Herself 'Dead' To Claim Insurance Money, Arrested
A 35-year-old woman has been arrested for allegedly declaring herself "dead" in a bid to fraudulently claim Rs 1 crore from a private insurance company at the behest of her husband, the police said today.
-
Indian-American Sued By US Government For Medicare Fraud
An Indian-American owner of a diagnostic firm has been sued by the US government on charges of knowingly submitting false claims to a state-run insurance company for thousands of testing services he did not render.
-
Health Insurance Firm Asked To Pay Rupees 3 Lakh To Claimant
A consumer court here has ordered a health insurance company to pay Rs 3 lakhs to a claimant as it failed to prove that his wife was suffering from a disease prior to issuance of the policy.
-
7 Alleged Members of an Online Fraud Gang Arrested in Delhi
With the arrest of seven persons, the Crime Branch of Jammu and Kashmir police today claimed to have busted an inter-state gang of online fraudsters who allegedly used to dupe people by pretending to be representatives of banks and insurance companies.
