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Insurance Frauds

Service tax fraud by Insurance Companies worth Rs. 3000 Crores

Service Tax Fraud When a customer walks into a car showroom, he usually has no particular preference regarding the company to insure his car with. The dealer often guides the customer. Insurance...

Investigation starts in alleged ICICI Lombard fraud

Central Bureau of Investigation (CBI) on Wednesday registered a preliminary enquiry (PE) against ICICI Lombard General Insurance Ltd for allegedly colluding with officials of Rajasthan government and Union agriculture and textiles...

Insurance research Gets wide media attention !

The Insurance research of Indiaforensic received nation-wide attention from media. Many newspapers covered the research with various headings. We are making the copy of this research available for the readers free of...

Insurance Frauds Conclave ‘2009

  First dedicated conference on Insurance frauds was concluded in the "Grand Hyatt" on 30th October'2009. This conference gathered a decent response from across the sector. Participants from the companies like TATA...

Investigation in Maharashtra Insurance Fraud Scheme

The state agriculture department is investigating all agriculture insurance fraud claims made by farmers for the Khareep and Rabbi seasons after it came to light that in Beed district alone, Rs...

Getting deeper into Insurance frauds

“In one case in Andhra, where husband had killed his wife for insurance money, we persisted for 3 years and, finally, after writing to DGP, a young IPS officer – Tarun...

How the Insurance frauds research was conducted

Pradeep Akkunoor - Research scholar based in Thailand is one of the pioneers in the Insurance frauds. Insurance fraud is typically characterized as the external or third party fraud. Unlike other frauds...