Scammers pose as legitimate financial advisors or institutions
The Georgia Bureau of Investigation (GBI) has arrested and charged former Troup County Board of Commissioners’ employee, Wesleigh Gaddy, 35, of Hogansville, Georgia, with one count of Theft by Taking. …
A 24-year-old man, Mohit Bhojraj, was arrested by the Cyber Police in connection with a Rs67 lakh fraud, where a farmer’s bank account was misused to funnel money swindled from …
Rakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently claiming over Rs4.2 crore in Input Tax Credit (ITC) using …
A former employee of Motilal Oswal Financial Services Ltd was arrested by Dadar police on Wednesday for allegedly siphoning off approximately Rs1.58 crore from a customer’s demat account. The accused, …
GQEBERHA, Eastern Cape — A 44-year-old woman from Gqeberha, identified as Nortier, has been convicted for defrauding her employer, FSPA, of more than R1.6 million through a complex scheme involving …
Sadar police in Nagpur arrested four individuals on charges of operating a racket involving the exchange of now-withdrawn Rs 2,000 currency notes for Rs 500 notes. The racket was uncovered …
MINEOLA, N.Y. – A Long Island asbestos removal and demolition company and its top executives have pleaded guilty to wage theft and unemployment insurance fraud stemming from work on school …
The Toranagallu police arrested Tirupati Sunkanna, a resident of Koracharahatti village, for cheating an Andhra Pradesh man out of Rs10 lakh by selling him counterfeit gold. The incident occurred on …
In a startling case of police misconduct, three head constables—Yuvaraj and Mehboob from RT Nagar Police Station, and Maruti from Davanagere—have been arrested by the Central Crime Branch (CCB) for …
BAKERSFIELD, Calif. (KBAK/KBFX) — A Kern County Superior Court judge has accepted a no-contest plea from Alberto Ionel Baran in a sweeping Electronic Benefits Transfer (EBT) fraud case involving over …
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