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 …
Tag:
financial fraud
-
-
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 …
-
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 …
-
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, …
-
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 -
Money-Laundering ScamsOnline and TechPhishing Scams
Ernakulam Police Arrest Two in Rs36 Lakh Digital Arrest Scam
by Ananya MehtaThe Ernakulam Town South Police have arrested two individuals in connection with a Rs36 lakh online scam involving a tactic known as “digital arrest.” The key suspects, Fayas Fawad (21) …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Pune Duo Arrested in Rs 10 Lakh Digital Scam Homemaker Duped
by Ananya MehtaThe Charkop Police have successfully uncovered a digital arrest scam with the arrest of two men from Pune, who are believed to have defrauded a 59-year-old homemaker from Kandivali West …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sambhal Police Dismantle Notorious Gang Involved in ‘Dhan Varsha’ Fraud
by Ananya MehtaA notorious gang operating in Uttar Pradesh’s Sambhal has been dismantled after police authorities uncovered their fraudulent activities. The gang, which had been preying on victims for the last 7 …
by Ananya Mehta