A Florida man who operated a classic car restoration shop in upstate New York has been sentenced to 24 months in federal prison for defrauding his customers out of more …
Tag:
customer fraud
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JONESBORO, Ark. — William Zachary Herron, 44, and Melissa Anne Herron, 41, owners of All-Star Restoration, were arrested after allegedly defrauding customers out of more than $250,000. Both were ordered …
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In a major breakthrough, Faridkot police arrested Amit Dhingra, the main accused in a Rs14-crore banking fraud that affected over 180 customers of the State Bank of India (Sadiq branch). …
by Ananya Mehta -
Caleb Oberg, the former majority owner of St. Cloud-based Oberg Roofing and Remodeling, has been charged with five felony fraud counts after allegedly scamming customers out of nearly $240,000. Between …
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Fake Financial Services ScamsFinancial
Former Motilal Oswal Employee Arrested for Rs1.58 Crore Fraud
by Ananya MehtaA former employee of Motilal Oswal Financial Services Ltd was arrested by Dadar police on Wednesday for allegedly siphoning off approximately Rs1.58 crore from a customer’s demat account. The accused, …
by Ananya Mehta -
Customers who lost thousands of dollars to a fraudulent pool contractor are finally receiving some of their money back after a lengthy legal battle. Thomas Wayne Riley, a contractor from …
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Business & Job Opportunity Scams
Mitesh Raval Arrested in Rs 20.35 Lakh Car Booking Scam in Ahmedabad
by Ananya MehtaIn a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
S. Sivaraja Arrested for Siphoning ₹3.82 Lakh from Customers
by Ananya MehtaS. Sivaraja, the manager of a private gold finance company in Aruppukottai, has been arrested for allegedly siphoning off Rs3.82 lakh from the accounts of seven customers. The arrest followed …
by Ananya Mehta