Fake vehicle insurance racket unearthed in Hyderabad, three agents arrested
2 months, 1 week ago

Fake vehicle insurance racket unearthed in Hyderabad, three agents arrested

The Hindu  

A fraudulent vehicle insurance policies and government documents racket was unearthed by the Shamshabad Special Operations Team on Friday. Three men—Md Awyes, Buneti Shravan Kumar Goud, both working as Regional Transport Authority agents, and Morsu Shiva Kumar —were arrested. The scam was uncovered following a complaint from the agents of an insurance company, who reported fake insurance documents being issued in the company’s name. The gang was found to be involved in fabricating fake vehicle insurance policies under the names of prominent insurance companies such as Reliance General, Bajaj, HDFC, ICICI, and Tata AIG.

Insurance Documents Fake Pan  unearthed  insurance  agents  arrested  whatsapp  policies  racket  vehicle  documents  shamshabad  hyderabad  fake  sot  gang  seized

History of this topic

Ghaziabad: 4 arrested over fake insurance policies
2 weeks ago

Ghaziabad: 4 arrested over fake insurance policies

Hindustan Times  

Ghaziabad: The cybercrime cell of the Ghaziabad police arrested four suspects for allegedly preparing fake insurance policies of vehicles, bypassing/tampering with the online process to generate policies, officers said on Tuesday. The suspects would offer potential customers insurance policies at a lower price, show their agent codes to satisfy customers and took amount in cash before generating the policy document …

Fake insurance scam deepens, hits commercial drivers, accident victims in Telangana districts
1 month, 1 week ago

Fake insurance scam deepens, hits commercial drivers, accident victims in Telangana districts

The Hindu  

It has been more than three years since Reddy Rakesh’s life took an unexpected turn. When Rakesh filed a petition in court on July 25, 2024, demanding ₹10 lakh in compensation, Reliance General Insurance, the alleged insurer of the goods carrier, was sent a notice. These fake policies, copies of which are in possession of The Hindu, were issued to …

Fake insurance racket, real risks hit Hyderabad’s commercial drivers
2 months ago

Fake insurance racket, real risks hit Hyderabad’s commercial drivers

The Hindu  

At the transport adda in Shabad mandal of Hyderabad, 45-year-old Allada Peer Reddy waited in excitement. However, he did not expect to become a victim of a vehicle insurance policy scam that has targeted several unsuspecting commercial vehicle owners like him with ‘too good to be true’ discounts. Many of his friends including Chakali Balraj, 32 and Devarakonda Mahendar, 25, …

Noida police bust fake insurance renewal scam; four arrested
3 months, 1 week ago

Noida police bust fake insurance renewal scam; four arrested

Hindustan Times  

NOIDA: A joint team of Sector 24 police and the cyber cell unearthed a fake insurance renewal scam on Tuesday and arrested four people from Sector 11 for allegedly duping policyholders of a prominent insurance company linked to a public sector bank, officers said. The suspects would call policyholders for policy renewals and if policyholders resisted, they resorted to threats, …

Techies arrested for selling fake certificates to job seekers
2 years, 7 months ago

Techies arrested for selling fake certificates to job seekers

Deccan Chronicle  

Hyderabad: The Special Operations Teams Madhapur and KPHB police apprehended an 11-member interstate gang, including seven software employees, for selling fake certificates to job-seekers for Rs 1 lakh to Rs 2 lakh. According to Cyberabad police commissioner Stephen Raveendra, the accused were identified as Kota Kishore Kumar, 42, Bokka Venkateshwara Rao, 31, Kurella Kiran Kumar, 41, and Athunuri Krishna Kanth …

Delhi: Two arrested for duping people on pretext of insurance policy benefits
2 years, 7 months ago

Delhi: Two arrested for duping people on pretext of insurance policy benefits

India Today  

Delhi Police has busted an interstate racket of cheats and arrested two men who used to dupe people on the pretext of insurance policy benefits and getting back money on lapsed or stuck policies. ACCUSED ARRESTED Police had received a complaint, wherein the complainant alleged that an unknown group of people had cheated him to the tune of Rs 2.80 …

Gang selling fake insurance policies busted in Delhi, 2 arrested
2 years, 8 months ago

Gang selling fake insurance policies busted in Delhi, 2 arrested

India Today  

Delhi Police has busted a fake insurance racket and arrested two members of a gang allegedly involved in duping people on the pretext of providing insurance policies with different companies. The matter came to light when a complainant approached police alleging that he had registered a complaint through email against two insurance policies of insurance company Bharti Axa Life in …

Delhi Police busts fake call centre racket, arrests eight
2 years, 10 months ago

Delhi Police busts fake call centre racket, arrests eight

India Today  

Delhi police recently busted a fake call centre racket that used to lure innocent people on the pretext of providing car insurance policies at discounted rates. Around eight people have been arrested by the police, including the main kingpin, Mohammad Riyaz, who owned the call centre. He disclosed that he ran a fake call centre in the Vijay Nagar area …

Noida Police arrests 8 for duping over 300 people by selling fake insurance policies
3 years, 2 months ago

Noida Police arrests 8 for duping over 300 people by selling fake insurance policies

India Today  

The Noida Police on Tuesday busted a fake insurance racket after the fraudsters allegedly duped a retired general manager of a leading Public Sector Undertaking in Noida for Rs 1.42 crore in a recent case. According to a report published in the Indian Express, the gang has been operating for almost five years during which they have cheated nearly 300 …

Police bust fake insurance racket in Delhi after fraudsters dupe man Rs 75 lakh
3 years, 7 months ago

Police bust fake insurance racket in Delhi after fraudsters dupe man Rs 75 lakh

India Today  

The cyber cell and crime branch of Delhi police along with the Mumbai police busted a fake insurance racket after fraudsters allegedly duped a man of Rs 75,00,000 in a recent case. The four accused were running a racket and cheated people on the pretext of providing insurance policies with different companies. The matter came to light when a case …

Fake death certificates used to claim Rs 81 lakh in life insurance: Thane cops bust racket
6 years, 1 month ago

Fake death certificates used to claim Rs 81 lakh in life insurance: Thane cops bust racket

India Today  

A gang whose members claimed life insurance worth over Rs 80 lakh using fake death certificates has been busted by the Thane Police's crime branch. Chandrashekhar Shinde, a suspect arrested in Kalyan, revealed the modus operandi during questioning: gang members issued death register entries with help from a staffer in a crematorium in Mumbra. Then, the gang got certificates issued …

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