In a major breakthrough, the Economic Offences Wing (EOW) of the Mumbai Police arrested Yogeshkumar Chalthanwala (53) and Sunil Bende, also known as Patel (55), both residents of Surat, Gujarat, …
Tag:
business fraud
-
-
A 51-year-old man, M Prabakaran, was arrested by CB-CID police in Bengaluru on Friday for running an investment scam that defrauded several people out of a total of Rs 1.2 …
by Ananya Mehta -
FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office …
-
Fake Financial Services ScamsFinancial
Daniel Lindgren Charged with $2.7M Theft from Fargo Construction Firm
Daniel Lindgren, 29, of West Fargo has been charged with felony theft after allegedly embezzling over $2.7 million from Shorestone Development, a Fargo-based construction company. Court documents state that Fargo …
-
By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for …
-
Jodi-Ann Bonnick, a 33-year-old woman from Kleinburg, Ontario, has been arrested in connection with an alleged fraud scheme in Toronto, in which one victim lost more than $800,000. According to …
-
On September 17, the Roanoke Rapids Police Department (RRPD) received a fraud report from a local business. The business provided documents and contracts to lead Investigator S. Bryant, which led …
-
Harrison Lincoln’s Suspicions Uncover a $275,000 Childcare Scam In April, Harrison Lincoln was told not to bring his three-year-old son to childcare due to a gas leak. Already suspicious because …
Older Posts