The Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …
Tag:
financial crime
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FinancialInvestment Scams
Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Tellez Sentenced for $55 Million Mortgage Fraud
Tjoman Buditaslim, 52, of San Francisco; Jose De Jesus Martinez, 59, of Daly City; and Jose Alfonso Tellez, 27, of San Jose were sentenced today for their involvement in a …
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Rose Kasande Bailey, 60, of Warrenton, was sentenced today to two years in prison for wire fraud involving the theft of over $1 million from homeowner associations (HOAs) she managed …
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McKINNEY, Texas – Mark Kadiri, a student at Collin College, has been arrested for allegedly scamming elderly victims out of more than $61,000. The Collin County Sheriff’s Office worked with …
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The Economic and Financial Crimes Commission (EFCC) has successfully convicted Onuigbo Chibuzor for currency racketeering in Enugu State. In a statement issued by the EFCC on June 17, it was …
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Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
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MANCHESTER — Azeem Mohammed, 33, has been sentenced to 6 years and 9 months in prison for defrauding elderly customers out of £958,949. The sentencing follows his conviction for impersonating …
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Mykalai Kontilai, 55, a Nevada man formerly known as Michael Contile, has pleaded guilty to one count of wire fraud for orchestrating a fraudulent scheme that defrauded investors of more …
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Robin Lowe, a former Honor Society advisor at Itawamba Community College (ICC), has been sentenced after pleading guilty to embezzling funds intended for the college’s Phi Theta Kappa (PTK) Honor …
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Government Impersonation Scams
Jalandhar Police Bust Major Land Fraud Racket Arrest Three
by Ananya MehtaIn a significant crackdown against organized crime, Jalandhar Rural Police have successfully dismantled a land fraud racket and arrested three individuals who were attempting to fraudulently register 10 acres of …
by Ananya Mehta