In a significant breakthrough, the Hyderabad Cybercrime Police have arrested two individuals involved in a series of business and investment frauds across 17 states in India. The accused, Amarnath Singh …
Tag:
business fraud
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Mobile, Ala. (WPMI) — A Mobile-based insurance agent has been arrested on multiple charges, including six counts of first-degree insurance fraud, identity theft, and possession of a forged instrument. According …
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Business & Job Opportunity ScamsBusiness-Related
Miguel Arturo Escobar Garcia Arrested in Horizon City Refund Scam
HORIZON CITY, Texas (KFOX14/CBS4) — A 48-year-old man, Miguel Arturo Escobar Garcia, was arrested in Horizon City for allegedly participating in a “refund scam.” The Horizon City Police Department reported …
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Two individuals accused of orchestrating a Ksh22.4 million fraud scheme involving a fake edible oil supply tender have been arraigned in court. The Directorate of Criminal Investigations (DCI) presented Teresia …
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The Tondiarpet police have arrested three individuals accused of defrauding a businessman out of Rs29 lakh after promising to arrange a Rs5 crore bank loan. According to the police, D. …
by Ananya Mehta -
The U.S. Attorney’s Office for the Northern District of Georgia announced on Friday that Brian H. Sperber, 48, of Plantation, Florida, has been sentenced to two years and two months …
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Fake Financial Services ScamsFinancial
Paula Sue Leventhal Pleads Guilty to Embezzling $550K from Employer
Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …
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Government scam
Customs Broker Pleads Guilty to Defrauding Clients of $5 Million and Evading $2.4 Million in Taxes
On February 7, Frank Seung Noah, 64, of Corona, California, pleaded guilty to defrauding his clients of more than $5 million and evading over $2.4 million in taxes. Noah, a …
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KENNETT SQUARE, PA — Nathanial Curtis, 30, has been arrested in connection with an attempt to deposit a counterfeit check worth $29,950 into his business account, authorities confirmed. On January …
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CLARK COUNTY, Ind. — Tracy Davenport, the owner of Davenport Extreme Pools and Spas, was sentenced to prison for scamming her customers. In a Clark County court on Monday, Davenport …