The Coimbatore City Police have arrested three individuals in connection with the cheating of a Kerala-based businessman out ofRs3.91 crore, orchestrated by two residents of Coimbatore. The arrested suspects include …
Tag:
financial crime
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FinancialInvestment Scams
Assam Woman Arrested for ₹100 Crore Fraudulent Trading Scheme
by Ananya MehtaMainao Brahma, a woman from Assam’s Baksa district, was arrested at Guwahati airport on Thursday morning for allegedly amassing nearly Rs100 crore through a fraudulent trading scheme. Sources indicate that …
by Ananya Mehta -
FinancialInvestment Scams
Chennai Woman Arrested for ₹54 Lakh Deepavali Chit Fund Scam
by Ananya MehtaThe Chit Fund and Kandhu Vatti Investigation wing of the Central Crime Branch has apprehended a 49-year-old woman who had been on the run for four years, accused of defrauding …
by Ananya Mehta -
In a significant development, the Nigdi police have apprehended 40-year-old transporter Sandeep Hanchate from Kondhwa in connection with a massive Rs1.4 crore parcel fraud. The scheme, which targeted a Nigdi …
by Ananya Mehta -
Three young men have been detained in Kochi for allegedly swindling individuals out of Rs52.22 lakh by promising unrealistic returns from stock market trading on Facebook. The suspects, identified as …
by Ananya Mehta -
ByAshleigh Mcdonald A Northern Ireland solicitor, Michael John Glover, has been sentenced for defrauding clients out of £120,000 to cover personal bills. The Belfast Crown Court imposed an 18-month prison …
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A nephew has been sentenced to over five years in prison after stealing more than £600,000 from his elderly aunt through a power of attorney fraud. David Eggleton, 71, from …
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Oli Constable BBC News Kevin Proctor, a 62-year-old trustee of Barnsley Animal Rescue Charity, has been sentenced to three years in prison for embezzling over £230,000 from the organization. Proctor, …
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Wendy Gill, a school finance manager, has been sentenced to two years and one month in prison for embezzling over £70,000 from Bramcote C of E Primary School, significantly impacting …
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By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission (EFCC) has provided details regarding the arrest of Favour Ekoh, a host at Urban Radio Station in Enugu, alongside a colleague …