In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …
Tag:
breach of trust
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Two directors of an Ahmedabad-based company have been arrested for fraudulently securing a loan worth Rs 64 crore. They have been charged with breach of trust, forgery, and fabricating documents …
by Ananya Mehta -
Collin Smart, a former Edmonton police officer, has been sentenced to house arrest after pleading guilty to falsifying 19 appearance notices for traffic violations. Smart, who was with the Edmonton …
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In a significant breakthrough, the Gomtinagar police have successfully arrested Ravi Kant Tiwari, a key accused in several cases of fraud, embezzlement, and criminal conspiracy. Tiwari, aged 50, was wanted …
by Ananya Mehta -
Ted Raymond CTV News Ottawa Digital Multi-Skilled Journalist A former federal public servant, Marc Primeau, has pleaded guilty to a charge of breach of trust after his involvement in directing …
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Christopher Baxter, a 43-year-old man from Aghalee, Northern Ireland, has been sentenced to nine months in prison for defrauding his employer, Charles Hurst Limited, and several co-workers. Baxter, who worked …
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Business & Job Opportunity ScamsBusiness-Related
Tan Lee Nah Sentenced for Embezzling $195,786 from Firm
Tan Lee Nah, 53, has been sentenced to 18 months and six weeks in jail after pleading guilty to two counts of cheating and one charge of criminal breach of …
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