Scammers pose as legitimate financial advisors or institutions
A major GST fraud was unearthed when Sarvesh Kumar Pandey was arrested in Raipur for allegedly evading Rs71.38 crore in Goods and Services Tax (GST) through the use of bogus …
In a significant development in the ongoing investigation into the illegal withdrawal of Rs 56.50 crore from the Jharkhand State Electricity Employees’ Master Trust (JSEEMT) fund, Lolus Lakra, the manager …
On October 24, 2024, deputies were called to Schmidt’s Wholesale in Monticello to investigate a reported theft of construction materials. Authorities learned that on October 17, two suspects allegedly acquired …
A man who was involved in selling fake car insurance policies and using forged documents to conceal his driving offences has been sentenced to two years imprisonment, suspended for two …
On November 11, Lee Beng Yong, also known as Muhammad Zaki Lee, was sentenced to three years and nine months in prison for his involvement in a massive loan scam …
Anthony France @NewsFrenchTony Adrian Browne, a 28-year-old man from South London, has been jailed for 18 months after admitting to a £32,000 identity fraud scheme. Browne targeted post boxes near …
Sammy Gecsoyler Seven individuals have been sentenced for their involvement in a sophisticated £55 million money-laundering operation aimed at international students in the UK who were attempting to bypass Chinese …
Kannur police have uncovered a counterfeit currency racket operating across the districts of Kasaragod and Kannur in Kerala. The operation, which involved the circulation of fake currency notes, was busted …
In a significant bust, Tirunelveli police arrested four individuals on Tuesday for possessing counterfeit currency worth Rs 75 lakh. The arrested men have been identified as Seemaisamy and Gopalakrishnan from …
Michael Enegbuma, 36, was sentenced to 13 years in prison by an Ikeja Special Offences Court for obtaining N10m through fraud and issuing a dud cheque. He was convicted on …
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