In a significant development, the Ahmedabad Cybercrime Branch has arrested Kartik Singh, a resident of Azamgarh, Uttar Pradesh, in connection with a Rs2.39 crore SIM swap fraud that targeted Alkesh …
Tag:
financial fraud
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NORTH CHARLESTON, S.C. — Elisa R. Niles, a 42-year-old woman from North Charleston, was arrested on Thursday and booked into the Al Cannon Detention Center for allegedly stealing funds from …
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Burglary and Theft
R Nathiya Arrested for Embezzling Rs12.59 Lakh from Car Dealership
by Ananya MehtaA 32-year-old woman, R Nathiya, was arrested on Saturday for embezzling a significant amount of Rs12.59 lakh from a car dealership in Sankari, Salem. Nathiya, who worked as a cashier …
by Ananya Mehta -
Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), was arrested on December 9, 2024, following allegations of serious financial fraud. According to reports …
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Brooklynn Chandler Willy, 45, of San Antonio, was arrested on Tuesday after being accused of obstructing a federal investigation into an investor fraud scheme. The U.S. Department of Justice announced …
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The Enforcement Directorate (ED) has initiated action under the Fugitive Economic Offenders Act (FEOA), 2018, against Rashid Naseem, the chairman of Shine City Group, in connection with a Rs1,000 crore …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
20 Employees of Mahindra Finance Arrested in Rs150 Crore Fraud
by Ananya MehtaThe Mizoram Police have filed two chargesheets against 20 employees of Mahindra & Mahindra Financial Services Limited (MMFSL), who have been implicated in a massive loan fraud and forgery scheme …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
AIADMK Youth Wing Leader Arrested for Rs8 Crore Embezzlement in Villupuram
by Ananya MehtaA 24-year-old AIADMK Youth Wing functionary, R Vineeth, was arrested on Wednesday for allegedly embezzling over Rs8 crore from the provident fund of municipal employees in Villupuram. During the investigation, …
by Ananya Mehta -
BLOOMINGDALE, NJ – Edwin Baez, a Bronx resident, was arrested in connection with a significant identity theft and financial fraud case that involved unauthorized purchases totaling $64,000. The investigation began …
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Teresina DeAlmeida, 59, a former assistant dean at an Essex County graduate school, was sentenced to 36 months in federal prison after defrauding her employer out of more than $1.3 …