Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in …
Tag:
embezzlement
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Dutch authorities have arrested a 26-year-old man suspected of involvement in the ZKasino online gambling platform scam. The Fiscal Information and Investigation Service (FIOD) detained the suspect on April 29 …
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Six young cricketers from Ratnagiri have fallen victim to a scam, losing nearly Rs63 lakh under the false pretense of being offered guest player roles in the Ranji Trophy. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Massive ₹13.5 Crore Embezzlement Case Hits CALA and NHAI
by Ananya MehtaIn a significant embezzlement case, Rs13.5 crore was fraudulently transferred from the joint account of the Competent Authority for Land Acquisition (CALA) and the National Highways Authority of India (NHAI) …
by Ananya Mehta -
Crowdfunding ScamsDebt Collection ScamsFinancial
Ex-Union Bank Employees Idah Ogoh and Agbo Okwute Arrested
By Adetutu Sobowale The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for embezzling N4.2 million from a deceased customer’s account. The suspects, Idah Ogoh …
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Crowdfunding ScamsFinancialHealthcare Scams
EACC Arrests 11 Vihiga County Officials for Ksh 17 Million Fraud
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …
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Detroit — Federal prosecutors unveiled a criminal complaint on Wednesday against William Smith, the former chief financial officer of the Detroit Riverfront Conservancy, accusing him of embezzling nearly $40 million …
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The Tezpur police have arrested Hemen Rabha, accused of embezzling millions through the online brokering platform Gini Capital on September 3. Gini Capital operates an office in Noonmati, Guwahati, along …
by Ananya Mehta -
The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes …
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Debt Collection ScamsFinancial
Punjab Vigilance Busts ₹1.55 Crore Rice Scam in Bathinda Mill Owner, Drivers Arrested
by Ananya MehtaIn a significant development, the Punjab Vigilance Bureau (VB) unearthed a Rs1.55 crore rice scam in Maur Mandi, Bathinda, leading to the arrest of three individuals, including a rice mill …
by Ananya Mehta