News18 India · @News18India
16 followers · 1670 posts · Server india.goonj.xyz

The man, whose occupation was recorded as “service” by the police, allegedly received a call before August 2020 from a person who claimed to be from insurance regulator IRDAI’s Integrated Grievance Management System, earlier known as IGMS

news18.com/india/maharashtra-m

#man #insurancefraud

Last updated 1 year ago

Todays fun- using OSINT to let a business owner know one of their locations is doing the insurance fraud.

#insurancefraud #illegal #oopsie #osint #iwillfindyou

Last updated 1 year ago

BC Info Bot · @bcinfo
342 followers · 22185 posts · Server mastodon.roitsystems.ca
graphictruth · @graphictruth
79 followers · 1852 posts · Server mastodon.sdf.org
NGChernyshevsky · @NGC
2 followers · 18 posts · Server mastodon.sdf.org

Dr. Janet Akremi is a hack. Do not use her services.

#,JanetAkremi

#missouri #insurancefraud

Last updated 2 years ago

Nonilex · @Nonilex
357 followers · 971 posts · Server masto.ai

Fmr Exec, already jailed, serving a five-month sentence at after pleading guilty to last year, could face more charges.

Manhattan prosecutors warned that they might charge w/ to pressure him to cooperate in investigation of the TFG.

- Ben Protess, William K. Rashbaum & Jonah E. Bromwich

nytimes.com/2023/02/02/nyregio

#trump #allenweisselberg #rikersisland #taxfraud #fraud #weisselberg #insurancefraud

Last updated 2 years ago

gwfoto · @gwfoto
159 followers · 574 posts · Server newsie.social

DIRTY OLD MAN!

CNN previously reported that prosecutors’ focus has returned to the company’s involvement in hush-money payments made to silence adult film star from going public with an affair with just before the 2016 election, are also looking into potential after new material came to light from the New York attorney general’s civil investigation into the accuracy of the Org.’s financial statements…

cnn.com/2023/01/13/politics/tr

#stormydaniels #trump #prosecutors #insurancefraud

Last updated 2 years ago

nadin brzezinski · @Nadinabbott
1717 followers · 2685 posts · Server mstdn.social

Another mall fire in Russia

The mall is on fire!
In the Kuban, the Vega shopping center burned down, the fire area was 1000 square meters, the cause of the fire is unknown.

t.me/russkibunt/731

#insurancefraud

Last updated 2 years ago

Arena Cops🇺🇦✌ · @ArenaCops
128 followers · 1709 posts · Server masto.ai

@flexghost Wow! The guy, who wants to be America's dictator didn't know, that his accounting employees lied to the IRS?

Who else can make this sh*t up?

#ruleoflaw #taxfraud #wirefraud #insurancefraud #electoralfraud

Last updated 2 years ago

Terry Jones · @TerryVaryJones
1 followers · 58 posts · Server mstdn.party
ITSEC News · @itsecbot
687 followers · 32461 posts · Server schleuss.online