In a major breakthrough, Lucknow Police on Monday arrested two more suspects in a Rs90 lakh fraud case involving impersonation of Anti-Terrorism Squad (ATS) officials. The arrested accused — Manoj …
Tag:
financial fraud
-
-
A Greenville man, Jaaylan Jordan, 23, is being held without bond after being charged with multiple financial crimes by the Pitt County Sheriff’s Office. Jordan faces three felony charges: Uttering …
-
The Haryana Vigilance and Anti-Corruption Bureau has intensified investigations into a Rs590 crore bank scam involving various Haryana government departments, while the Directorate of Enforcement has also stepped in to …
by Ananya Mehta -
Credit Card FraudFake Financial Services ScamsFinancial
Jatin Sakaria & Vaibhav Boricha Arrested in Rs545 Crore GST Scam
by Ananya MehtaThe Directorate General of GST Intelligence has uncovered a bogus billing racket worth Rs545 crore in Rajkot, arresting Jatin Sakaria and Vaibhav Boricha for allegedly availing fraudulent input tax credit …
by Ananya Mehta -
Puneet Beriwala, CEO of Vipul Limited, has been taken into custody by the Gurugram Police in connection with an alleged Rs6 crore investment fraud involving several lawyers. According to investigators, …
by Ananya Mehta -
Police in Ondo State have arrested six suspected fake pastors involved in a miracle scam targeting members of the public in Idanre. The suspects—Fadahunsi, Kolade, Tijani, Iyanuoluwa, Arijesulola, and Ademola—allegedly …
-
Fake Financial Services ScamsFinancial
Sneha MACS Directors Arrested in Rs 56 Crore Vizag Fraud
by Ananya MehtaVISAKHAPATNAM: The Vizag city police have exposed a major financial fraud involving the Sneha Mutually Aided Co-operative Society Limited (MACS) and several associated benami firms. Investigations reveal that most victims …
by Ananya Mehta -
COIMBATORE: A 10-member gang from Gujarat involved in a fake traffic challan scam has been sentenced to three years’ imprisonment by the Coimbatore District Fourth Judicial Magistrate on Thursday. Judicial …
by Ananya Mehta -
A Christchurch woman has been arrested in Wales nearly two years after an arrest warrant was issued in New Zealand for alleged fraud. Nicola Flint, 49, is accused of faking …
-
The Rourkela Police unearthed a forged lottery racket, arresting four persons and seizing over Rs 25.37 lakh in cash. Accused Details Sanjay Sahu (51) – Sasaram, Bihar Rajesh Kundu (50) …
by Ananya Mehta