The manager of Bank of Maharashtra’s Brahmagiri branch in Udupi has lodged a complaint against Puneet Anand Kotian, alleging that he took two gold loans worth Rs13.19 lakh by pledging …
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financial fraud
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R.K. Nagar Police have arrested P. Padmavathi, 44, in connection with a Rs5 lakh Deepavali chit fund fraud. Authorities revealed that Padmavathi, a resident of Tondiarpet, had been working at …
by Ananya Mehta -
The Surathkal Police have arrested four individuals in connection with two massive “lucky scheme” scams that defrauded thousands of people, amounting to crores of rupees. In the first case, Ahmed …
by Ananya Mehta -
In connection with a multi-crore fraud, Mulki police have arrested a couple accused of cheating residents around Kinnigoli in Mulki taluk. The accused, identified as Richard D’Souza (52) and his …
by Ananya Mehta -
VOLUSIA COUNTY, Fla. — A former Volusia County Sheriff’s Office deputy, Douglas Meyer, has been charged with orchestrating an organized check kiting scheme involving local credit unions. Meyer, 37, allegedly …
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The Hooghly Police (Rural) have arrested three men, including mastermind Jamir Abbas, for orchestrating a Rs3 crore matrimonial fraud that cheated at least 21 women over ten months. The case …
by Ananya Mehta -
The Central Crime Branch (CCB) has arrested Yuvaraj and Anandan, both directors of Achilles Chit Fund Pvt. Ltd., in connection with a Rs2.4 crore chit fund fraud reported in Arumbakkam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former San Antonio Financial Adviser Faces Felony Charges for Alleged $2.19 Million Theft
SAN ANTONIO, TX — A former San Antonio-based financial adviser who was barred from the profession earlier this year is now facing criminal charges for allegedly stealing more than $2.19 …
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The Telangana Economic Offences Wing (EOW) has arrested Rajendra Cherukuri, a 50-year-old businessman from Hyderabad, for allegedly cheating a Gurgaon-based company by issuing a forged bank guarantee of Rs 2 …
by Ananya Mehta -
BERGEN COUNTY, N.J. — A former Hackensack Public Schools teacher has been sentenced to five years in state prison for defrauding friends and colleagues of more than $300,000 through a …