Pune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused …
Tag:
financial fraud
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A 53-year-old man from El Monte, Quan Lin, was arrested by Redlands police on charges of scamming a 73-year-old local resident out of $25,000 and attempting to defraud him of …
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Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S. …
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The Major Organised Crime and Anti-Corruption Agency (MOCA), along with the St Andrew North Police and the Jamaica Constabulary Force’s Specialised Operations Unit, made two more arrests in connection with …
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Money-Laundering ScamsOnline Gaming
Injamul Haque Arrested in Massive Online Gaming Scam in Guwahati
by Ananya MehtaA major online gaming app scam has been uncovered in Guwahati, with authorities successfully dismantling a criminal syndicate involved in siphoning off crores of rupees through fraudulent digital transactions. The …
by Ananya Mehta -
Government scam
Odisha Vigilance Arrests Clerk for Embezzling Rs 31.48 Lakh from PACS
by Ananya MehtaIn a significant development, the Odisha Vigilance has arrested Dhruba Charan Sahu, a clerk-cum-accountant at the Lakhanpur Primary Agricultural Credit Society (PACS) in Bargarh district, for allegedly embezzling Rs 31.48 …
by Ananya Mehta -
Bank scamFake Financial Services ScamsFinancial
Ex-Bank Manager Gaananngwe Kgosiemang Sentenced for Theft
A former bank manager has been sentenced to five years in prison after stealing over R500,000 from Motswedi Village Bank in North West, South Africa. The Specialised Commercial Crime Court …
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Fake Financial Services ScamsFinancial
Guyton City Councilman Theodore Hamby Arrested for Theft and Fraud
GUYTON, Ga. – Theodore Hamby, a City Councilman in Guyton, was arrested Friday afternoon by the Georgia Bureau of Investigation (GBI) and charged with theft by taking and financial transaction …
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Cherryville, NC – Helaine Marie Davis, 37, was arrested on March 7 after confessing to embezzling approximately $9,000 from Cherryville Elementary School during the 2023-2024 academic year. Key Details: 🔹 …
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Fake Financial Services ScamsFinancial
Fabrizio Slatineanu Sentenced to Life for Smith County Credit Card Skimming Scheme
Fabrizio Slatineanu, 25, a Romanian national, has been sentenced to life in prison after being convicted of participating in a credit card skimming operation that defrauded Smith County residents out …