The former treasurer of the Hillsborough County Republican Party, Patrick Karry Bailey, 50, was arrested Thursday after investigators found he had stolen $14,400 from the party’s bank account. Bailey allegedly …
Tag:
financial fraud
-
-
A Manitoba family is still seeking justice after more than a decade of legal battles. Despite winning a 2023 court judgment, they claim that over $170,000 of their elderly aunt’s …
-
FinancialInvestment Scams
Suresh Kute Arrested in Rs 125 Crore Fraud at Dnyanradha Cooperative
by Ananya MehtaIn a major financial scam, the management of Dnyanradha Cooperative has been booked for allegedly swindling Rs 125 crore from depositors in Jalna’s Partur tehsil. The cooperative’s management, led by …
by Ananya Mehta -
For the second time in less than a week, a St. Mary Parish Schools employee has been charged with theft, this time involving a significant sum of money. Sheriff Gary …
-
Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …
-
Fake Financial Services Scams
Coimbatore Police Arrest Aravind Kumar and B. Anbazhagan in Rs1.87 Crore Loan Fraud
by Ananya MehtaThe Vadavalli police in Coimbatore have arrested two individuals, Aravind Kumar (41) and B. Anbazhagan (49), for allegedly cheating a building contractor of ₹1.87 crore. The duo had promised to …
by Ananya Mehta -
Online and TechPhishing Scams
Nigerian National Arrested for Duping Woman of Rs4.45 Lakh in Wayanad
by Ananya MehtaThe Wayanad police successfully arrested a Nigerian national, Mathew Emeka (30), for allegedly scamming a Malayali woman out of Rs4.45 lakh. The arrest was made in Delhi on Sunday after …
by Ananya Mehta -
Riad Salameh, Lebanon’s former central bank governor, was arrested on Tuesday, September 3, on fraud charges. Once hailed as a financial mastermind, his reputation has since crumbled due to corruption …
-
Fake Financial Services Scams
Gujarat Informatics Ltd Fraud ACB Files Case Against Top Officials
by Ananya MehtaThe Anti-Corruption Bureau (ACB) has registered a case involving a Rs 6.78-crore financial scam at Gujarat Informatics Ltd (GIL), a state-run enterprise. Senior officials, including former Deputy Director Sameer Mehta, …
by Ananya Mehta -
President Joe Biden granted clemency to two notorious fraudsters from the Chicago area on Thursday: Rita Crundwell, former comptroller of Dixon, who embezzled nearly $54 million, and Eric Bloom, ex-head …