Life Insurance Applications Used Other People’s Information, Florida Officials Say. The Goal Was Commission Payments

A Florida man has been arrested after state investigators said fraudulent life insurance applications used other people’s ...

Relatives Didn’t Know Life Policies Were Opened In Their Names. Iowa Says The Agent Collected Premiums

A Walcott, Iowa, insurance agent is facing more than two dozen criminal charges after state investigators accused him of ...
The World

State warns of life insurance fraud ring targeting elderly

The Oregon Division of Financial Regulation is warning people about a recently detected fraud ring that is signing up people ...

3.66 Crore Life Insurance Policies Seized In Rs 1200 Crore SBI Fraud Case

The Enforcement Directorate (ED) has intensified its investigation into an alleged ₹1,266 crore bank fraud involving M/s Advantage Overseas Private Limited (AOPL) and its promoter, Shrikant Bhasi. In ...
India Today on MSN

ED seizes Rs 3.66 crore life insurance policies in Rs 1,200 crore SBI fraud case

The ED has attached two Zurich International Life insurance policies linked to Shrikant Bhasi in the AOPL case. The move ...