Scammers pose as legitimate financial advisors or institutions
The Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the …
Category:
Fake Financial Services Scams
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Fake Financial Services ScamsFinancial
Pramod Kumar Former Punjab Gramin Bank Manager Arrested for ₹34.9 Lakh Embezzlement
by Ananya MehtaThe Punjab Vigilance Bureau (VB) has arrested Pramod Kumar, a former manager of the Punjab Gramin Bank’s Bhano Langa branch in Kapurthala district, for embezzling a total of Rs34,92,299. Kumar, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Man Amir Feroz Maniyar Arrested in PNB Fraud Case
by Ananya MehtaAmir Feroz Maniyar, a resident of Karjat in Raigad district, was arrested by Mumbai police for allegedly committing fraud through multiple bank accounts he opened at the Kurla branch of …
by Ananya Mehta -
Fake Financial Services Scams
Hemant Kumar Gogoi Arrested in ₹65 Lakh Loan Scam in Assam
by Ananya MehtaIn a major breakthrough, Hemant Kumar Gogoi was arrested in Guwahati on Wednesday, accused of orchestrating a large-scale loan scam that defrauded vulnerable individuals in Assam’s Barak Valley. The scam, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Parvez Arrested for ₹16.9 Crore GST Evasion in Jaipur Region
by Ananya MehtaIn a significant crackdown on tax evasion, the Jaipur regional unit of the Directorate of Goods and Services Tax Intelligence (DGGI) arrested insurance broker Parvez, accusing him of evading Rs16.9 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Blue Springs Woman Pleads Guilty to Role in $220,000 PPP Loan Fraud Scheme
Royse, Texas — Daisha Sanders, 33, a former resident of Blue Springs, Missouri, pleaded guilty today for her role in a conspiracy that resulted in fraudulent Paycheck Protection Program (PPP) …
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Fake Financial Services ScamsFinancial
Jasper Pierce Faircloth Charged with Forging Checks to Fund Drug and VR Purchases
Mifflinburg, Pa. — Jasper Pierce Faircloth, 23, of Mifflinburg, is facing multiple felony charges after allegedly forging a woman’s signature and cashing seven bad checks totaling $3,800 between October 4 …
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By Sithandiwe Velaphi Christopher Andrew Joe, a 44-year-old businessman from the Eastern Cape, was found guilty of defrauding the South African Police Service (SAPS) of R160 000. Joe, the sole …
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Fake Financial Services ScamsFinancial
Byju Raveendran Accused of Concealing Debt Money from Creditors
Byju Raveendran, the founder of the beleaguered EdTech company BYJU’S, is facing accusations of attempting to conceal millions of dollars in loan funds in a secret effort to buy back …
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Fake Financial Services ScamsFinancial
Deepak Rajput Arrested in Major Gold Fraud Case Involving Fake Note
by Ananya MehtaIn a significant breakthrough, Gujarat Crime Branch on Wednesday arrested Deepak Rajput, the main accused in a major gold fraud, along with two accomplices, Naren Yadav and Kapesh Mehta. The …
by Ananya Mehta