In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs …
Tag:
corporate fraud
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Fake Financial Services ScamsFinancial
Stark Fraud Scandal: Executives Face Legal Action for Misconduct
The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …
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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 -
Government Impersonation Scams
Bengaluru Police Bust Fake CSR Funds Scam 5 Arrested in ₹30.9 Crore Racket
by Ananya MehtaThe Central Crime Branch (CCB) of Bengaluru has dismantled a sophisticated fake CSR funds racket, arresting five individuals involved in the scam. The police seized Rs23.4 lakh in cash and …
by Ananya Mehta -
by AriseNews WASHINGTON — The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his firm, Olayinka Oyebola & Co. (Chartered Accountants), for allegedly aiding and …
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Fake Financial Services ScamsFinancial
Florida’s Greg Lindberg Pleads Guilty in $2B Insurance Fraud Case
Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the …
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Fake Financial Services ScamsFinancial
Stark Corp Embezzlement Suspect Chanin Yensudchai Arrested in Dubai
Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in …
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Crowdfunding ScamsFinancialInvestment Scams
Huang Wen-lieh Sentenced to 25 Years for Corporate Fraud
On June 17, a Taipei judge sentenced seven individuals to prison following their convictions for corporate fraud, including Huang Wen-lieh, the former chair of Pharmally International Holding Company Limited, who …
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Former Steinhoff CFO Ben La Grange Pleads Guilty to R300M Fraud Andries “Ben” La Grange, the former chief financial officer of Steinhoff, pleaded guilty to fraud amounting to over R300 …