TEXARKANA, Texas — Two Texarkana employees have been arrested for allegedly stealing more than $400,000 from Gregg Orr Marine over a five-year period. After a six-month investigation, the Texarkana Texas …
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business fraud
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businessFinancialFood & Beverage FraudInvestment Scams
Sundeep Kumar Reddy Booked for Rs5.5 Cr F&B Fraud
by Ananya MehtaCyberabad police have booked a Kompally-based entrepreneur, Sundeep Kumar Reddy, for allegedly cheating a 58-year-old businesswoman of Rs5.5 crore in a food and beverage venture. The complainant, G Pavani, alleged …
by Ananya Mehta -
Lakadganj Police have registered a cheating case against two men, Sheikh Hussain and Subhashit Sinha, for allegedly defrauding a businessman of over Rs1.13 crore. The victim, Niranj Khemka, a 37-year-old …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thousand Oaks Man Sentenced to 8 Years for $3.2 Million Embezzlement
VENTURA COUNTY, Calif. — A Thousand Oaks man has been sentenced to eight years in prison for embezzling more than $3.2 million from a local family-owned business. Jason Randall Eil, …
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businessGovernment Impersonation Scams
A Venkatesh: Sandeep Sah Arrested in Rs 15 L Email Scam
by Ananya MehtaThe Cyber Crime Cell of Chandigarh Police has arrested a key accused in a sophisticated email impersonation fraud that defrauded a city-based businessman of Rs 15 lakh. The arrest is …
by Ananya Mehta -
Neelankarai Police have arrested a man for allegedly cheating a resident of Rs6.74 lakh by promising high returns on business investments. According to police, the incident dates back to the …
by Ananya Mehta -
GUNTERSVILLE, Ala. — An Albertville woman has been arrested for embezzling $60,000 from her former employer, Sunrise Industries Inc., officials said. Julie Marion, 41, was identified by police following a …
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The Maharashtra GST department has arrested three businessmen in connection with separate Input Tax Credit (ITC) fraud cases amounting to over Rs 180 crore. Rachna Prabhatkumar Maheshwari, director of Narwhal …
by Ananya Mehta -
Deepak Kumar Thakur, a 23-year-old BTech graduate, was arrested on Wednesday in Vijay Nagar for allegedly defrauding people through a fake share trading investment scheme. Originally from Bihar, Thakur currently …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
by Ananya Mehta
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