Scammers pose as legitimate financial advisors or institutions
The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 crore in fraudulent billing and Rs13.41 crore in tax evasion. …
A mother and daughter have been arrested in connection with a long-running embezzlement operation that allegedly stole over $550,000 from a financial services company over nearly two decades. In February …
A parent-teacher organization treasurer in Deptford Township is facing serious charges after allegedly stealing over $50,000 from two elementary school PTO accounts. Tara Webb, 36, was arrested by the Deptford …
Anita Mirmohammadi, a former finance manager, has been sentenced to 5 years and 10 months in prison after embezzling £189,000 from her employer. The 31-year-old used the stolen funds to …
BUCKS COUNTY, Pa. — District Attorney Jennifer Schorn announced charges Tuesday against former police officer Carlito Cortez, 59, who is accused of deceiving an elderly Langhorne resident into signing her …
The Palasia police on Tuesday busted a counterfeit currency racket, arresting two men from Maharashtra and seizing fake notes worth Rs40 lakh. The accused, Prathamesh Yewalekar from Jalgaon and Deepak …
NOBLE COUNTY, Ind. (WPTA) – Robin Laymon, 46, the treasurer of the Noble County Community Fair Corporation, has been charged with embezzling more than $360,000, which she allegedly spent on …
A Boone County woman who admitted to stealing from the Centralia High School Band Boosters has been sentenced to probation. Jeanie Marie Whitlatch pleaded guilty to misdemeanor stealing on Monday …
SALT LAKE CITY, Utah (KUTV) — A Midvale man, Richard Villanueva Mitchell, 54, has been sentenced to two years of probation after being convicted of bankruptcy fraud, false declaration in …
RUTHERFORD COUNTY, Tenn. — A professor at Middle Tennessee State University (MTSU) has been arrested following an extensive investigation into allegations of financial crimes involving state funds. On May 9, …
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