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"insurance-fraud"

  • Kolkata Police arrests 66, including 41 women, in fake call centre fraud

    Kolkata Police arrested 66 people, including 41 women, for allegedly operating fake call centres and duping victims nationwide. The accused posed as telecom, bank and insurance representatives, using false documents and mule accounts to collect processing fees through fraudulent offers
  • SC directs all states to set up SITs to probe insurance fraud

    The Supreme Court has directed every state to constitute dedicated SITs to investigate suspected fraudulent insurance claims, noting that the same vehicles were repeatedly shown in accidents. It also ordered insurers to report suspected fraud, act against involved officials and strengthen verification systems
  • Two held in Rs 63 lakh insurance fraud case

    Hyderabad Cybercrime Police have arrested two men from Ghaziabad in connection with a Rs 63.4 lakh insurance fraud. The accused supplied bank accounts for laundering scam proceeds and are linked to at least six such frauds nationwide.

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