Bengaluru Police have arrested Gopi, the Chief Executive Officer (CEO) of the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society, and Lakshmi Jagadish, a staff member, in connection with …
Tag:
financial crime
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Hyderabad Cybercrime Police have busted a massive online investment fraud racket that defrauded victims across 14 states, involving transactions worth Rs235 crore. Officials said cash transactions totaling Rs100 crore were …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Marisa Humose Arrested for $70K Theft from Tallahassee Church
Tallahassee, FL — The Leon County Sheriff’s Office (LCSO) has arrested Marisa Humose, 48, the former treasurer of Greater Mount Pleasant Missionary Baptist Church, on charges of grand theft and …
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BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …
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Social Security and Pension Scams
ASP Satyapal Singh Nabs 15 in Rs43.13 Cr Treasury Scam
by Ananya MehtaIn a major breakthrough in the ₹43.13 crore treasury scam, police have arrested 11 pensioners and four middlemen linked to a large-scale financial fraud involving fake pension payments, officials confirmed …
by Ananya Mehta -
LAREDO, Texas (KGNS) – A former Laredo bartender has been arrested on theft charges tied to a 2019 fraud investigation involving a local nightclub, according to police. Authorities say 36-year-old …
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The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …
by Ananya Mehta -
The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …
by Ananya Mehta -
FinancialInvestment ScamsPonzi Scam
Pratap Kumar Rout Held in Rs1,000-Crore Hedgex Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …
by Ananya Mehta -
AMARILLO, Texas (KFDA) – Three Amarillo residents have been arrested and charged with federal fraud offenses after a nationwide investigation uncovered a $30 million telemarketing scam targeting elderly victims across …
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