A major investment fraud scheme orchestrated by Vicky Ahuja, believed to be in Malaysia, has been busted by Bengaluru police. The gang targeted victims with promises of doubling their money …
financial fraud
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Fake Financial Services ScamsFinancial
Four Arrested, Including CFO Chetan Vora, in Multi-Million Fraud Scheme
by Ananya MehtaThe Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
“Ex-Finance Minister Joseph Mwanamveka Arrested in $258M Embezzlement Scheme”
BLANTYRE, MALAWI — Former Malawi Finance Minister Joseph Mwanamveka, along with four other ex-government officials, was arrested on Monday for allegedly embezzling a staggering 447.5 billion kwacha (approximately $258 million) …
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BOISE, Idaho (CBS2) — Boise Police arrested 26-year-old Robert Yorba after linking him to a stolen vehicle and multiple thefts in the city. Yorba faces several felony charges, including burglary, …
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FinancialInvestment Scams
Chaim “Eli” Puretz Sentenced to 24 Months for Multi-Million Mortgage Fraud Scheme
Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on …
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FinancialInvestment Scams
Hyberabad EOW Uncovers Massive Investment Scam, Arrests Key Figures
by Ananya MehtaThe Economic Offences Wing (EOW) of hyberabad has exposed a large-scale investment fraud involving 12 Wealth Capital Services Pvt. Ltd. The company, which promised high returns on investments, has been …
by Ananya Mehta -
The Cyber Crime Unit of Gurugram Police has successfully made significant strides in investigating a cyber fraud case involving fake stock market investments. The police have arrested Abhishek Tiwari, an …
by Ananya Mehta -
LAGUNA BEACH, Calif. — Rebecca Buehler, the former Controller and CFO of a Laguna Beach-based furniture manufacturer, has been arrested for allegedly stealing more than $300,000 from the company over …
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Government scam
Anil Kumar Beriwal, Ex-Director of Ghanteswari Flour Mill Arrested in Odisha
by Ananya MehtaIn a significant operation, Odisha Vigilance arrested Anil Kumar Beriwal, the former director of Ghanteswari Flour Mill Pvt. Ltd., Sambalpur, on Tuesday. The arrest follows charges of misappropriation of government …
by Ananya Mehta -
Windella Sanderson Wells allegedly preyed on vulnerable immigrants seeking legal status. Bronx, NY – Bronx District Attorney Darcel D. Clark announced on July 31 that a Queens woman has been …