BINDURA – Armshell Tagwida, the 27-year-old branch manager of OK Zimbabwe in Chegutu, has appeared in Bindura Magistrate Court facing charges of defrauding his employer of over ZiG 500,000 in …
Tag:
financial fraud
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FinancialInvestment Scams
Enforcement Directorate Arrests Prayag Group Promoters in ₹2,800 Crore Chit Fund Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested the promoters of M/s Prayag Group of Companies, Basudeb Bagchi and his son Avik Bagchi, in connection with a money laundering case related to …
by Ananya Mehta -
The FBI is currently investigating Matthew Jess Thrash, a resident of Lufkin, Texas, who has been indicted on wire fraud charges. Thrash is accused of running multiple investment fraud schemes …
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FinancialPyramid Schemes
Malad Police Arrest 3 Real Estate Directors for Rs 12.5 Crore Fraud
by Ananya MehtaMalad Police have registered a case against three directors of a real estate company for defrauding 19 flat buyers to the tune of Rs12.50 crore. The accused, Prakshal Vanavat, Ranvijay …
by Ananya Mehta -
Kangra Police have arrested two individuals in connection with a Rs70 lakh fraud case involving an education trust. The suspects allegedly duped the trust by promising a fake ₹10 crore …
by Ananya Mehta -
Plano, Texas — Mark Aiseosa Kadiri, a student at Collin College in Plano, has been arrested for his involvement in a large financial fraud scheme that defrauded a victim over …
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FinancialInvestment Scams
Tiruppur Police Arrest Saraswathy and Gokul in ₹3.56 Crore Financial Fraud
by Ananya MehtaIn a significant breakthrough, the Economic Offences Wing (EOW) of the Tiruppur police has arrested two individuals, Saraswathy (58) and Gokul (28), both residents of Akkaraipalayam near Vellakovil, for their …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vivek Gaur CEO of Yepme.com Arrested in Financial Fraud Case
by Ananya MehtaThe founder and CEO of the online shopping platform Yepme.com, Vivek Gaur, has been arrested by the Delhi Police seven months after he was declared a proclaimed offender in connection …
by Ananya Mehta -
A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Coimbatore Police Arrest Two for ₹1.87 Crore Loan Fraud
by Ananya MehtaThe Vadavalli police in Coimbatore have arrested Aravind Kumar (41) and B. Anbazhagan (49) for allegedly cheating a building contractor out of Rs1.87 crore by promising to arrange a Rs100 …
by Ananya Mehta