The manager of a private gold finance company has been arrested for reportedly siphoning off Rs3.82 lakh from the accounts of seven customers. The accused, S. Sivaraja, was the manager …
Tag:
embezzlement
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FinancialInvestment Scams
Trio Arrested in Grihalakshmi Cooperative Society Investment Scam in Assam
by Ananya MehtaIn a shocking development, three individuals have been arrested in connection with a major investment fraud involving the Grihalakshmi Cooperative Society. The scam, which defrauded thousands of depositors, was uncovered …
by Ananya Mehta -
Devin Darel Fletcher, 40, the former Chief Learning and Talent Officer for Tulsa Public Schools (TPS), was sentenced today to 30 months in federal prison for conspiracy to commit wire …
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The Sirsa police have arrested six individuals linked to a Rs 33 crore fraud involving embezzlement and cricket betting. The accused, connected to the company S.F. Food Pro Tech Limited, …
by Ananya Mehta -
A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …
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Smishing Scams
Former Santa Cruz County Treasurer Elizabeth Gutfahr Pleads Guilty to $38M Embezzlement
Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between …
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Robin Lowe, a former Honor Society advisor at Itawamba Community College (ICC), has been sentenced after pleading guilty to embezzling funds intended for the college’s Phi Theta Kappa (PTK) Honor …
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Former Probation Officer Lee Sentenced for Embezzling Court Fines The Mississippi State Auditor’s office announced that former probation officer Lee has been sentenced for embezzling court-ordered fines and fees from …
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Business & Job Opportunity ScamsBusiness-Related
Former Bookkeeper Memory Smith Sentenced for Embezzling Funds from Quitman High
Memory Smith, a former bookkeeper at Quitman High School, has been sentenced after pleading guilty to embezzling funds from the school’s activity fund. The Mississippi Office of the State Auditor …
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In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over …
by Ananya Mehta