A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …
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fake businesses
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SOUTH BEND, Ind. (WNDU) — A South Bend man, 55-year-old John Winston Jr., has been arrested in connection with a widespread bank fraud scheme that is currently being investigated by …
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Fake Financial Services Scams
Uttar Pradesh GST Fraud 7 Arrested for Rs135 Crore Scam Involving Fake Companies
by Ananya MehtaIn a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The …
by Ananya Mehta