In a significant operation against counterfeit currency, the Halasur Gate Police have arrested five individuals for printing and circulating fake Rs 2,000 notes worth Rs 52.40 lakh. The racket came …
Tag:
financial crime
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FinancialInvestment Scams
Cyber Fraud in Bhopal 5 Arrested in Rs 9.35 Lakh Investment Scam
by Ananya MehtaBhopal’s Cyber Cell successfully apprehended five individuals involved in a fraudulent investment scheme that cost a local resident a sum of Rs 9.35 lakh. The fraudsters had lured the victim …
by Ananya Mehta -
By Loraine Lee SINGAPORE — Nelson Loh Ne-Loon, the co-founder of Novena Global Healthcare Group (NGHG), has been sentenced to 15 years and nine months’ imprisonment after pleading guilty to …
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Zimbabwe Anti-Corruption Commission Arrests Two Senior Executives for Fraud Two senior officials from the Tobacco Industry and Marketing Board (TIMB), including its chairperson Patrick Devenish and CEO Meanwell Gudu, have …
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Fake Financial Services ScamsFinancial
Herman Nash Sentenced to 18 Months for Stealing $800,000 in COVID-19 Relief Funds
By WILLIAM MOORE Daily Journal OXFORD — A 63-year-old man from Caledonia, Herman Nash, has been sentenced to 18 months in federal prison after stealing $800,000 in COVID-19 pandemic relief …
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Lars Niehaus, 64, who claimed to be an influential businessman from the Democratic Republic of Congo (DRC), has been released on R50,000 bail after his arrest for allegedly luring a …
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FinancialInvestment Scams
Hyberabad Police Arrest Manish Gyan Chand in Rs. 2.92 Crore Investment Scam
by Ananya MehtaThe Hyberabad police have arrested Manish Gyan Chand for his involvement in a major cyber fraud case, where fraudsters used his bank account to dupe a victim of Rs. 2.92 …
by Ananya Mehta -
By John Domen Prince George’s County, MD — A dangerous scam that preys on vulnerable individuals, particularly the elderly, has resurfaced in the region, with the recent arrest of four …
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Fake Financial Services ScamsFinancial
Karen and Graham McGowan Sentenced for £800K Curve Theatre Fraud
A couple has been sentenced after defrauding Curve Theatre of nearly £870,000 over a period of 16 months. Karen and Graham McGowan were involved in a fraudulent scheme that saw …
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FinancialInvestment Scams
Assam Police Arrests 20+ in Singhania Fintech Scam, Hemanta Gogoi on the Run
by Ananya MehtaIn a series of coordinated operations, Assam police have arrested more than 20 individuals across three districts of the Barak Valley, linked to a large-scale financial fraud involving the Singhania …
by Ananya Mehta