REMBERT, S.C. — Arrest warrants have been released for a correctional officer assigned to Wateree River Correctional Institution, according to the South Carolina Department of Corrections. Authorities said Patricia Robertson, …
Category:
Government scam
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The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …
by Ananya Mehta -
BATTLE CREEK, Mich. — Damon Brown, president of Battle Creek nonprofit R.I.S.E. Corp., has been accused of multiple financial crimes and taken into custody, the city announced Friday. Police executed …
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Odisha Vigilance has arrested Fanindra Kumar Sahu, the former Managing Director of Jamankira Large-sized Agricultural Multi-Purpose Cooperative Society (LAMPCS) Ltd. in Sambalpur district, for allegedly misappropriating Rs79.28 lakh during the …
by Ananya Mehta -
Bank scamFinancialGovernment scamInvestment Scams
Basti Police Bust Six-Member Inter-State Cyber Fraud Gang
by Ananya MehtaThe Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …
by Ananya Mehta -
In a significant anti-corruption operation, Odisha Vigilance arrested Rabindra Kumar Barik, a 55-year-old junior accountant in the office of the district manager of Odisha State Civil Supplies Corporation (OSCSC) Ltd, …
by Ananya Mehta -
In a major breakthrough, Delhi Police have arrested Shibin Raj, a 38-year-old from Thiruvananthapuram, for allegedly defrauding a retired Army officer of Rs 23 lakh. Raj is accused of deceiving …
by Ananya Mehta -
ATLANTA — Tracy Denise Jones, 61, a senior vice president at the Atlanta Housing Authority, has been charged with fraud for allegedly collecting housing assistance payments, pandemic relief funds, and …
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A Maryland tech executive has been indicted for allegedly defrauding the federal government through a scheme involving rigged IT contract bids, according to the State’s Attorney’s Office. Victor Marquez, 53, …
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A Worcester man is facing federal charges after prosecutors say he used stolen identities — including the name of a deceased individual — to fraudulently obtain more than $137,000 in …