The Mumbai Police Economic Offences Wing (EOW) arrested Hemang Shah, 50, director of the Anchor Group, at Delhi Airport on Sunday. He is accused of defrauding his elder brother, Mehul …
Tag:
corporate fraud
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MIAMI — Yesenia Barbara Estrada, 44, was arrested Thursday on multiple felony charges after being accused of embezzling over $600,000 from the company where she worked as an executive assistant. …
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BOYNTON BEACH, Fla. — Danielle Frances Regina Palmer, 28, a project coordinator for a South Florida contractor, was arrested for allegedly embezzling nearly $140,000 using company credit cards. Over 18 …
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THOMASVILLE, Ga. – Four former employees of the Thomasville IHOP have been arrested following an investigation into an extended case of employee theft and embezzlement. According to the Thomas County …
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The Indore police’s crime branch on Friday arrested Nagendra Singh Bhadoria, the director of Maa Urmila Polysec Pvt Ltd, for allegedly defrauding a company of Rs45.28 lakh in a raw …
by Ananya Mehta -
WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for …
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MAHWELERENG, South Africa — Three former employees of Global Strike Security appeared in court on May 19, 2025, for allegedly defrauding Anglo American Platinum of R6.3 million by submitting fraudulent …
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ANGOLA, Ind. (WPTA) — Michael Campo, 58, of Mokena, Illinois, and his former assistant, Kalyn Bruce, 34, of New Haven, Indiana, are facing serious criminal charges after being accused of …
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The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …
by Ananya Mehta -
A Dahlonega man, Benjamin Clayton Toombs (60), was arrested on Tuesday for allegedly stealing trade secrets valued at over $14 million from America’s Home Place, a Gainesville-based business. Electronic Data …