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HOSPITAL FRAUD INVESTIGATIONS
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
Death rate in ICE immigrant detention centers more than doubles under Trump, Reuters analysis findsFifty individuals have died in U.S. immigration detention since January 2025, a rate that has more than doubled since 2009. Concerns are ri...
ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
Bihar: Prasad Hospital license revoked after Muzaffarpur fire kills five, investigation ongoingA fire incident at a private hospital in Muzaffarpur, Bihar, has claimed five lives. The Civil Surgeon has revoked the hospital's license. ...
453 Nepali nationals rescued from alleged networking fraud operation in UPThe Embassy of Nepal in India announced the rescue of 453 Nepali citizens from an alleged networking fraud operation in India's Kushinagar ...
Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
Rajasthan shocker: Four friends burn dead man’s finger, toe to fake insurance claimPolice in Bhilwara have arrested three men for allegedly burning a deceased man's finger and toe. The accused reportedly planned to stage a...
Ohio surgeon faces serious charges after using ex-wife’s identity to obtain abortion pills for pregnant girlfriend, pleads no contestA former Toledo surgeon, Hassan-James Abbas, faces up to five years in prison after pleading no contest to charges including unlawful distr...
Nashik court sends 'godman' Kharat in police custody till April 23 in fifth sexual assault caseNashik police secured custody of self-styled godman Ashok Kharat until April 23. This is the fifth sexual assault case against him. Kharat ...
Bones, hair & Rs 1,500 crore fraud: Mumbai’s famous Lilavati Hospital trustees make shocking black magic claim before HoliA scandal of staggering proportions has rocked Mumbai’s Lilavati Hospital, with its trustees alleging a massive Rs 1,500 crore fraud by for...
Bombay High Court grants bail to IFIN chief executive Ramesh BawaWhile the Serious Fraud Investigation Office (SFIO) is probing Il&FS for alleged irregularities under Companies Law, the Enforcement Direct...
Fraud case: Court refuses medical bail to Dheeraj Wadhawan, allows treatment at private hospitalDheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...
SC refuses plea for probe into alleged corruption in land lease of private hospital in BhillaiThe plea had sought probe into the alleged criminal conspiracy and financial fraud of government leased land with regard to Chandulal Chand...
NHA De-empanels 250 hospitals after Ayushman health checkupData provided to ET by the National Health Authority (NHA), the nodal agency for the health insurance scheme, reveals that in less than a y...
In Gujarat, a rise in fraud claims means you pay more for insuranceThe claim ratio -claim paid by a company divided by total premium collected -is at about 130-140% for Gujarat, while it is 60-70% for the r...
83% Indian companies use FDA when investigating internal frauds: EYET has earlier reported that at many Indian banks, IT companies and even hospitality majors have been under attack in past two years.
- Health insurers have stepped up their efforts to counter frauds
Health insurers and their third-party administrators (TPA) have stepped up their efforts to counter frauds in the last one year.
- Insurance companies relying on detectives
Insurance companies, which are bleeding because of what they claim are inflated claims, have been relying on special investigating agencies...
- Ramalinga Raju's bail plea dismissed by court
A local court dismissed the bail plea of B Ramalinga Raju, former chairman of Satyam Computer, accused in the multi-crore rupee fraud case ...
- Ex-Satyam chief Raju in ICU after suffering chest pain
Tainted Satyam founder B Ramalinga Raju was admitted to NIMS on Monday evening after he complained of chest pain.