An associate professor at Gujarat University, Kamaljeet Lakhtaria, was arrested by the city crime branch on Saturday for allegedly embezzling Rs 4.09 crore from the university’s animation department. Lakhtaria was …
Tag:
financial fraud
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Smishing Scams
Marco Raquan Honesty Pleads Guilty to Multi-Scheme Fraud Involving COVID-19 Relief Funds
Marco Raquan Honesty, 28, of Virginia, pleaded guilty today to multiple fraud schemes involving COVID-19 relief funds, phishing scams, forged documents, and the sale of stolen financial information, resulting in …
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A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of …
by Ananya Mehta -
FinancialInvestment Scams
Dr. Kamaljit Lakhtariya Arrested for Rs24 Lakh Financial Mismanagement”
by Ananya MehtaDr. Kamaljit Lakhtariya, a former coordinator of Gujarat University’s Animation Department, has been arrested for financial misconduct after an investigation revealed unauthorized payments totaling over Rs24 lakh. These payments were …
by Ananya Mehta -
FinancialInvestment Scams
Chicago Man Sentenced to Over 17 Years for Scamming Seniors in Reverse Mortgage Scheme
CHICAGO (CBS) — Mark Diamond, a man who pleaded guilty to scamming elderly homeowners on the South and West sides of Chicago in a reverse mortgage scheme, was sentenced to …
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Tripoli, Libya (Date) — The Attorney General’s Office reported today that two former directors of Sahara Bank, including documentary credit officials and bank operations managers, were convicted by the Tripoli …
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SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000. …
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FinancialInvestment Scams
Mangaluru Police Arrest Two Kerala Men in Rs77 Lakh Cyber Fraud
by Ananya MehtaIn a significant breakthrough, law enforcement officials in Mangaluru have arrested two individuals connected to a major cyber fraud case that led to financial losses amounting to Rs77,96,322. The arrested …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kevin Larson Arrested on 31 Fraud Charges After Police Investigation
Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …
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Fake Financial Services ScamsFinancial
Two Women Arrested for Exploiting Elderly Victim in Gardnerville Scam
Two women from California, Cindy Yaohua Gou, 33, and Zhu Ping Ge, 29, were arrested after attempting to scam a 79-year-old woman in Gardnerville Ranchos, Nevada. The women were accused …