Bokaro police have arrested two individuals in connection with a jewellery fraud case targeting a woman from Dhanbad, Jharkhand. The accused allegedly posed as officials to dupe the victim of …
Tag:
financial crime
-
-
In Thane district, Maharashtra, a case has been registered against four individuals for allegedly creating fake GST-registered firms and claiming input tax credit (ITC) of over Rs 22.06 crore, officials …
by Ananya Mehta -
LAGOS/OSUN, Nigeria — The Economic and Financial Crimes Commission (EFCC) has arrested five individuals allegedly defrauding unsuspecting victims under the guise of spiritual cleansing and solutions to ailments. EFCC spokesperson …
-
COFFEE COUNTY, Ga. (WALB) — A mother and her son are facing charges after allegedly running a months-long insurance fraud scheme, according to the Georgia Office of Commissioner of Insurance …
-
In a major action against financial and cyber fraud, Gurugram Police arrested two individuals in separate cases, uncovering a wider web of deception involving online scams and banking manipulation. In …
by Ananya Mehta -
A man who posed as a legitimate investor has been sentenced to five years and 11 months in prison after defrauding a woman of more than £400,000. Kieran Pascal, 45, …
-
DAPHNE, Ala. — A Daphne woman has been sentenced to more than seven years in federal prison after being convicted of multiple fraud-related offenses, according to the U.S. Attorney’s Office …
-
JACKSON, Miss. — Jackson police have arrested Kristopher Mangum, 31, in connection with a series of alleged credit card fraud incidents at a local convenience store. According to the Jackson …
-
A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …
-
A former employee of a southern Illinois ambulance company has been accused of stealing over $1 million in a long-running fraud scheme, authorities announced. Carrie J. Kelley, 43, of Sparta, …