BLOOMINGDALE, NJ – Edwin Baez, a Bronx resident, was arrested in connection with a significant identity theft and financial fraud case that involved unauthorized purchases totaling $64,000. The investigation began …
Tag:
financial fraud
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Teresina DeAlmeida, 59, a former assistant dean at an Essex County graduate school, was sentenced to 36 months in federal prison after defrauding her employer out of more than $1.3 …
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FinancialInvestment Scams
Thane Police Arrest Zakir Ali Kazi for Rs 47 Lakh Car Business Investment Scam
by Ananya MehtaThane police arrested Zakir Ali Samad Ali Kazi, 50, on Thursday for allegedly cheating at least 10 victims out of a total of Rs 47.69 lakh by promising high returns …
by Ananya Mehta -
The Economic and Financial Crimes Commission (EFCC) has arraigned two brothers, Christian and Onubuogu Ajim, for their involvement in a romance scam that defrauded an American woman, Chebet Chumba, of …
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A U.S. court has sentenced 39-year-old Nigerian national Okechukwu Valentine Osuji to eight years in prison for his involvement in a $6 million business email compromise (BEC) scheme. Osuji was …
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Fake Financial Services ScamsFinancial
Rs59.11 Crore Fake ITC Racket Exposed by CGST 3 Arrested
by Ananya MehtaIn a significant crackdown on fraudulent Input Tax Credit (ITC) claims, the Central Goods and Services Tax (CGST) Palghar Commissionerate has uncovered a fake ITC racket worth Rs59.11 crore. The …
by Ananya Mehta -
William Redmond, 33, from Liverpool, has been jailed for four-and-a-half years after defrauding two vulnerable men out of more than £18,000. Appearing via video link at Liverpool Crown Court on …
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A 62-year-old woman from Thane was scammed out of nearly Rs1.5 crore after being lured by promises of “high returns” on her investments, police reported on Thursday. The victim, a …
by Ananya Mehta -
Investment Scams
Noida Duo Arrested for Rs 7 Crore Investment Fraud Involving Three-Wheeler Scheme
by Ananya MehtaThe Pimpri Chinchwad Police’s Economic Offences Wing (EOW) recently arrested two individuals, Sandip Kumar (44) and Seema Mittal (36), from Noida, Uttar Pradesh, for allegedly defrauding 732 people of a …
by Ananya Mehta -
Online and TechPhishing Scams
Vijay Sonkhar Arrested for Rs 1.25 Crore Online Trading Scam
by Ananya MehtaIn a significant breakthrough, the Ernakulam rural district crime branch has arrested the primary suspect in a case involving the swindling of approximately Rs1.25 crore from a homemaker through a …
by Ananya Mehta