In a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …
Tag:
financial fraud
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Government Impersonation ScamsIdentity TheftMarriage Scam
Harish Kumar Arrested for Posing as Paramilitary Officer to Dupe Victims
by Ananya MehtaHarish Kumar, also known as Saurabh Srivastava, was arrested by Mathura police on Tuesday night for allegedly posing as a paramilitary officer to deceive job seekers and marry women under …
by Ananya Mehta -
Online and TechPhishing Scams
Two Arrested in $47.5 Million NCB Phishing Scam, Face Multiple Charges
Avinish Isaacs, 25, from Cassava Piece, St Andrew, and Nickiehsa Coote, 24, from Gregory Park, Portmore, St Catherine, have been charged in connection with a $47.5 million phishing scam that …
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HARTFORD — Victoria Kates, 34, from New Britain, Connecticut, pleaded guilty Thursday to defrauding federal pandemic relief programs of more than $230,000, the U.S. Attorney’s Office for the District of …
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Linda Polk faces charges after allegedly removing life support and embezzling from a client. Linda Polk, a 52-year-old woman from Clinton Township, was arrested and charged with the first-degree murder …
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The Berhampur police arrested Epili Mithun, the 35-year-old branch manager of ICICI Bank’s Gosani Nuagam branch, on Wednesday in connection with a scam that defrauded customers of approximately Rs 45.5 …
by Ananya Mehta -
Authorities in Edgecombe County, North Carolina, have arrested Deontae Williams for allegedly stealing thousands of dollars from the Clerk of Court’s bank account. Investigation & Arrest According to the Edgecombe …
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Charity Scams
Former Charity Official Pleads Guilty to Embezzling Nearly $690,000 from St. Louis-Based Organization
A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …
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In a significant operation, the Bhangagarh police have arrested Dipjyoti Bora, a fraudster who scammed multiple women, particularly divorced and financially independent ones, by promising love and marriage. Operating under …
by Ananya Mehta -
Government Impersonation Scams
Man Arrested for Defrauding Rs70 Lakh in Fake Government Job Scam
by Ananya MehtaThe Sushant Golf City Police have arrested Shakti Pal Singh, a resident of Wazirganj in Gonda district, for defrauding Rs70 lakh by falsely promising a government job in the Secretariat. …
by Ananya Mehta