By Matt Pole A Sussex director, Lee Walkey, has been sentenced for committing fraud related to the Covid Bounce Back Loan scheme and for misleading an associate about an unauthorized …
Tag:
financial crime
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A 26-year-old man from China, Yuanping Lin, faces fraud charges after allegedly depositing a counterfeit cheque worth $47,000 in Oshawa over a year ago. According to the Durham Regional Police …
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A fraudster involved in a gang’s attempt to defraud the government of £1.1 million has received a suspended sentence. Louis Mothersdale, 27, submitted fraudulent claims through HMRC’s self-assessment system, as …
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FinancialInvestment Scams
Odisha Arrests Proprietor in ₹600 Crore Share Trading Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha arrested Saiyyad Jiyajur Rahaman, the proprietor of LFS Broking & PMS Services, at Kolkata’s Netaji Subhash Chandra Bose International Airport upon his return …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals involved in a cheating case promising high returns on investments in fake real estate ventures under the name …
by Ananya Mehta -
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 …
by Ananya Mehta -
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