The Ascension Parish Sheriff’s Office has arrested Heather Hinton, 43, of Baton Rouge, following allegations that she stole approximately $42,000 from a youth football organization. Hinton, who served as treasurer …
Tag:
financial crime
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JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …
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Bank scamIdentity Theft
Marc Anthony Taylor Jr. Arrested for $1 Million Bank Fraud Attempt in Florida
A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …
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Money-Laundering Scams
ED Arrests Sandeepa Virk in Reliance Capital Money Laundering
by Ananya MehtaThe Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …
by Ananya Mehta -
The State Goods and Services Tax (SGST) department has arrested two company directors in separate cases involving fraudulent Input Tax Credit (ITC) claims, leading to an alleged GST evasion exceeding …
by Ananya Mehta -
construction scamGovernment scam
Abdul Rahman Held in UP Scholarship Construction Scam
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its efforts against financial crimes with the arrest of five individuals in two high-profile cases. These include the misappropriation of pre-matric …
by Ananya Mehta -
The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals in connection with a Rs2.38 crore fraud involving Canara Bank’s Mint branch. The accused include Saravanan, …
by Ananya Mehta -
The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …
by Ananya Mehta -
The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …
by Ananya Mehta -
In a swift breakthrough, Brahmavar police have arrested an inter-state thief involved in stealing cash from pygmy collectors, who had stored the money in a bike’s side box. The accused, …
by Ananya Mehta