Fake Financial Services Scams

The Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested Mohammad Saheem V, an individual accused of masterminding a massive GST input tax credit fraud involving fake invoices worth …

Vipul Patel, an SGST inspector from Gujarat, was arrested on January 11 for impersonating an Income-Tax officer during a fraudulent tax raid in Dahod. As a result, the Gujarat State …

The ongoing investigation into a multi-million naira scam involving former staffers of Brila Media Group has taken a new turn with the arrest of Babafemi Raji, also known as “Topmost …

KATHMANDU, Jan 14: Kishor Bikram Malla, a central member of the ruling CPN-UML party, was arrested by the police on charges related to a check bounce. According to Navraj Adhikari, …

Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …

Two Nepalese men were arrested in Pattaya on January 14 for allegedly defrauding locals and tourists by using counterfeit US dollars. The men, Som and Ghanendra, were part of a …

In a major crackdown, the Special Task Force (STF) of Assam Police intercepted a counterfeit currency racket and seized Rs. 11,31,500 worth of Fake Indian Currency Notes (FICN) on January …

Kano, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina State Board of Internal Revenue for allegedly diverting N1,294,337,676.53 of the Katsina State …

Two women from California, Cindy Yaohua Gou, 33, and Zhu Ping Ge, 29, were arrested after attempting to scam a 79-year-old woman in Gardnerville Ranchos, Nevada. The women were accused …

Abuja, Nigeria – Chima Hyginus Nkwocha, also known as “Young Billionaire,” has been convicted by the Federal High Court in Abuja for impersonation and money laundering. The Economic and Financial …