Shishpal, a 31-year-old fraudster from Chitarbora village, Phalodi district, Rajasthan, was arrested by the Berhampur Police after an extensive investigation into a Rs34.5 lakh digital scam. The police successfully apprehended …
Tag:
financial fraud
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The Economic Offences Wing (EOW) on Monday arrested four individuals in connection with a massive Rs8.1 crore bank fraud involving fake documents and fraudulent credit loans. The accused—Smruti Ranjan Sethy, …
by Ananya Mehta -
Hyderabad Cyber Crime Police arrested 23-year-old Prateek Shukla, a resident of Ghaziabad, Uttar Pradesh, in connection with a nationwide stock trading investment scam. Shukla is allegedly involved in at least …
by Ananya Mehta -
The Special Task Force (STF) on Sunday arrested three individuals involved in a scam that duped candidates of the Uttar Pradesh assistant professor recruitment exam by offering fake question papers. …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest Rashmit Rajendra Patil in Rs 2.43 Cr Investment Fraud
by Ananya MehtaThe Hyderabad Police have arrested Rashmit Rajendra Patil, a private employee and account supplier, in connection with a large-scale investment fraud that defrauded a 56-year-old victim of Rs 2.43 crore. …
by Ananya Mehta -
In a significant breakthrough, Kerala police arrested two individuals associated with the Malayalam film industry on Friday, linking them to an online financial fraud scheme. The duo allegedly swindled Rs …
by Ananya Mehta -
NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …
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Fake Financial Services ScamsFinancial
Employee Arrested for Embezzling Over $41,000 from Reservoir International
ABERDEEN, N.C. — Heather Berube, a 38-year-old Fayetteville resident, has been arrested after being accused of embezzling over $41,000 from Reservoir International, a local business that provides training and services …
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NEWARK, N.Y. – A 65-year-old man is facing multiple felony charges following a multi-jurisdictional investigation involving identity theft, grand larceny, and forgery, according to the New York State Police. Frank …
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LYNCHBURG, Va. (WSET) — A Lynchburg woman has admitted to embezzling over $2.6 million from a local company over a span of more than five years. Teresa Proffitt pleaded guilty …