Gangster Disciples Member Otis Bowers Sentenced for $7.5M Scam
By Carol Robinson ATLANTA — Otis “Big O” Bowers, a 44-year-old member of the Gangster Disciples, has been sentenced to 19 years in federal prison for his involvement in a…
criminal conspiracy
Asraf Ibrahim Kalawadiya Arrested in ₹8,000 Crore GST Scam
Police in Koregaon Park, Pune, have initiated legal action against eight individuals, including the alleged ringleader Asraf Ibrahim Kalawadiya, 50, from Surat. They are accused of criminal conspiracy, cheating, and…
Assistant Bank Manager Jasvir Singh Arrested for ₹3 Crore Fraud
The Mohali police have arrested Jasvir Singh, a 56-year-old assistant manager of the Cooperative Bank in Sialba village, for allegedly siphoning off approximatelyRs3 crore from multiple customer accounts. The arrest…
Noida Police Arrest Businesswoman Suganya Prabhu in ₹10,000 Crore GST Scam
The Noida Police have arrested Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, for her alleged involvement in a massive Rs10,000-crore Goods and Services Tax (GST) fraud. The arrest…
Cyberabad Police Investigate ₹24 Crore Union Bank Fraud Case
The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating,…
Yuanbing Zhou Arrested for Attempted Scam in Sevier County
SEVIERVILLE, Tenn. (WATE) — Authorities in Sevier County have arrested Yuanbing Zhou, a 47-year-old man, after he allegedly attempted to defraud a victim of thousands of dollars. On September 19,…
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