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A Martin County man is facing multiple charges after trying to file duplicate insurance claims, according to the NC ...
Agents with the Department of Insurance say Daniel Cox tried to receive payments for claims he had previously filed for two ...
Ilyas Rauf charged customers up to £300 for invalid policies, which left drivers facing potential fines and vehicle seizures, ...
Not only were victims left out of pocket and driving uninsured, but their details were used unknowingly in collisions that ...
9hon MSN
The trio appeared at Leicester Crown Court on Friday, June 6, where the father Ilyas Rauf, 51, of Normanton Road, Highfields, ...
Memorial Day is the traditional start of summer, and also a time to “retune” our scam awareness. Today we focus on some additional ways we can become victims of fraud ...
20hon MSN
The operation is alleged to have “defrauded tens of thousands of consumers out of tens of millions of dollars” ...
When a Chicago bank crashed, delivering a major blow to the Deposit Insurance Fund, regulators said they suspected fraud.
Delhi Police has issued a warning against rising insurance scams where fraudsters pose as officials to steal money or ...
If the scam involved identity theft, impersonation or started online, file a fraud complaint with the Federal Trade ...
The man received $195,000 after applying for unemployment insurance in both Massachusetts and Pennsylvania under 26 different ...
Homeowners who lost properties in January’s deadly LA wildfires are suing USAA and AAA insurers, alleging underpaid claims ...
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