The Kunnathunad police arrested Aneesh Thalangattil, a 42-year-old employee of a Korea-based company, for allegedly defrauding the company of Rs 43 lakh. Aneesh, a native of Valayanchirangara, fled to Singapore …
Tag:
company fraud
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Mathura police arrested three individuals for falsely reporting a robbery to misappropriate company funds, officials said on Monday. Virendra Singh alerted Raya police on Sunday night, claiming he and his …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Jason Matthew Babb Arrested for $680K Theft Over Gambling Debts
A 48-year-old man, Jason Matthew Babb, has been arrested for allegedly stealing over $680,000 from a Midland company to cover his gambling debts. Babb, the former controller of Slater Controls …
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Investment Scams
Jubilee Hills Police Arrest Kanti for Fraud and Forgery in Jewelry Business
by Ananya MehtaThe Jubilee Hills police arrested Kanti on Sunday for fraud and forging documents while working at a private company. The arrest came after a complaint was filed by Tippala Srija, …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest DKZ Technologies MD Ashfaq Rahil in ₹100 Cr Fraud
by Ananya MehtaIn a significant development in the ongoing DKZ Technologies fraud case, the Central Crime Station (CCS) of Hyderabad arrested Ashfaq Rahil, the Managing Director of DKZ Technologies, and his wife …
by Ananya Mehta -
FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta