Scammers pose as legitimate financial advisors or institutions
The Town Police of Sundargarh district arrested 54-year-old Sujata Sharma on Friday night in connection with a major fraud case. She is accused of duping five women of approximately Rs …
Category:
Fake Financial Services Scams
-
-
A Gqeberha company director has been arrested in connection with a multi-million-rand VAT fraud scheme allegedly designed to siphon more than R34 million from South Africa’s national fiscus. The Hawks’ …
-
A Chelsea Football Club employee has admitted abusing her position to defraud the Premier League side out of more than £200,000. Claire Walsh, 39, pleaded guilty at Westminster Magistrates’ Court …
-
Three people — including two Department of Labour registration supervisors — have appeared in the Klerksdorp Magistrate’s Court for allegedly defrauding the department of more than R53,000 through a fraudulent …
-
Former Formula 1 driver Adrian Sutil has been arrested following coordinated raids across Monaco, Switzerland, and Germany as part of an expanding international fraud investigation. German outlet Bild reports that …
-
TUOLUMNE COUNTY, Calif. — A woman has been arrested following a month-long investigation into alleged embezzlement at the Tuolumne County Association of Realtors. The organization reported missing funds in June …
-
Burglary and TheftFake Financial Services ScamsFinancial
Santosh Kumar Sao Arrested for Fake Gold Ring Scam
by Ananya MehtaA 39-year-old man from Ranchi, Santosh Kumar Sao, was arrested by Plant Site police in Rourkela on Thursday afternoon for attempting to sell fake hallmark gold jewellery and stealing a …
by Ananya Mehta -
A former professional nurse from Limpopo has been arrested for her alleged role in a disability grant fraud scheme that reportedly cost the South African Social Security Agency (SASSA) around …
-
A former finance director for the Suwannee County Sheriff’s Office is facing charges of fraud and grand theft following a state investigation into financial discrepancies discovered earlier this year. According …
-
Fake Financial Services ScamsFinancial
Tokkottu Gold Fraud: Zaheem Ahmed Among 6 Arrested
by Ananya MehtaTokkottu police have arrested six people in connection with a major fraud involving fake gold ornaments at a local finance firm, while one suspect remains on the run. The accused …
by Ananya Mehta