The police have arrested an IT expert, Sahil Rangrez (26), and his father, Sajid Sattar (57), for allegedly siphoning off Rs 64 lakh from the bank account of an Indore …
Tag:
court fraud
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In a significant bust, the Halasuru Gate Police apprehended eight individuals involved in a fake surety racket that used forged documents, including counterfeit Aadhaar cards, to secure bail for accused …
by Ananya Mehta -
MADISON, Wis. — Bernard Seidling, a 74-year-old man from Hayward, Wisconsin, was sentenced to seven years in federal prison and fined $500,000 for bankruptcy fraud and criminal contempt of court. …
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Fake Financial Services ScamsFinancial
Court Clerk Olivia Adonis Sentenced for Fraud in Atlantis Court
Olivia Adonis sentenced to 8 years imprisonment for embezzling funds from Atlantis Magistrate’s Court Olivia Adonis, a former court clerk at the Atlantis Magistrate’s Court, has been sentenced to eight …
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Fake Financial Services ScamsFinancial
Kern County Man Convicted of 15 Fraud Counts, Faces 17+ Years in Prison
Bakersfield, CA – Jacob McNabb, a 33-year-old Kern County resident, has been convicted of 15 fraud-related charges, including filing false insurance claims and submitting fraudulent court documents in small claims …
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The city police apprehended a 23-year-old man, Sharad Narwade, on Thursday for allegedly forging court documents to defraud individuals by issuing fraudulent notices demanding fines. Narwade, hailing from Phulambri, was …
by Ananya Mehta