The Kalachowki Police have uncovered a counterfeit currency racket and seized Rs25 lakh worth of fake Rs500 notes from the Cotton Green area of Mumbai. One person, Ankit Dinanath Parashar, …
Tag:
financial fraud
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Investment ScamsPonzi Scam
Falcon Invoice Scam Pavan Kumar Odela & Kavya Nalluri Arrested
by Ananya MehtaThe Economic Offences Wing (EOW) of Cyberabad Police has arrested two individuals in connection with a massive Rs850 crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused, Pavan …
by Ananya Mehta -
FinancialInvestment ScamsSocial Media Scams
Shivansh Mishra Held in Bhopal for Online Task Scam
by Ananya MehtaIn a significant move against rising online financial frauds, the Uttar Pradesh Special Task Force (STF) arrested three men — including the mastermind, Shivansh Mishra — in Bhopal for orchestrating …
by Ananya Mehta -
SIDNEY, Iowa — The Fremont County Sheriff’s Office has arrested Troy Allen Adkisson, 42, of Tabor, on multiple charges, including theft, unauthorized use of a credit card, and false reporting. …
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Burglary and TheftInvestment Scams
Five Arrested in Rajpipla Maharaja’s Pistol & Cheque Theft Case
by Ananya MehtaNarmada district police in Gujarat have arrested five individuals for the theft of a .45-bore Colt pistol and eight signed blank cheques belonging to the erstwhile maharaja of Rajpipla, Raghubir …
by Ananya Mehta -
In a major breakthrough, the Haryana Anti-Corruption Bureau (ACB) in Faridabad has busted a multi-crore scam involving three officials from the Panchayat department. The arrested officials include Shamsher Singh, a …
by Ananya Mehta -
An accountant at CBS College of Pharmacy and Technology has been arrested for allegedly embezzling Rs7.46 lakh in student fees, according to police reports. The accused, Dharmish Patel, allegedly misappropriated …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Christine Manana Arrested in Malawi for $23K Counterfeit Currency
Police in Karonga District, Malawi, arrested a 32-year-old Congolese woman, Christine Manana, for financial fraud. She was caught at Songwe Border Post with more than $23,000 in suspected counterfeit notes …
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ABSECON, N.J. — The former treasurer of an Atlantic County parent-teacher organization has been arrested for allegedly stealing more than $32,000 from the group’s accounts. Khristi Mannery, 41, of Absecon, …
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OCALA, Fla. — Dennis Grundy, 40, former executive director of the nonprofit Open Arms Village, was arrested on June 20 for allegedly defrauding the organization of thousands of dollars through …