The 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,…
The 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 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…
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…
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…
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…
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…
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