Mahesh Pandey, a well-known scriptwriter in the Indian television industry, was detained by Mumbai police on charges of defrauding film producer Jatin Sethi of Rs 2.65 crore. Pandey, recognized for …
Tag:
financial misconduct
-
-
The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Abdullahi Mohammed, the chairman of Kiru Local Government Area, over allegations of land fraud. The case involves the illegal …
-
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 -
Fake Financial Services ScamsFinancial
EFCC Issues Arrest Warrant for Mercy Chinwo’s Manager, Ezekiel Onyedikachukwu
A Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu, the manager of Nigerian gospel singer Mercy Chinwo. The warrant was granted following a motion filed …
-
Noyan Nihat, the director of two financial firms with the Financial Conduct Authority’s (FCA) approval, is now under scrutiny after being linked to two companies fined a total of £340,000 …
-
Steve Dewsnip, co-founder of Guernsey FC and the current commercial director of Stalybridge Celtic, has been banned from any involvement in regulated companies by the Guernsey Financial Services Commission (GFSC). …
-
Fake Financial Services ScamsFinancial
Stark Fraud Scandal: Executives Face Legal Action for Misconduct
The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …
-
Fake Financial Services ScamsFinancial
40 Arrest Warrants Issued for Om Gurung and Others in Embezzlement Case
The number of individuals facing arrest in connection with the embezzlement of funds at the Supreme Cooperative in Butwal has reached 40. The investigation is focused on a misappropriation of …
-
In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …
by Ananya Mehta -
FAIRFAX COUNTY, Va. – Maurice Eugene Smith, a 44-year-old travel agent and owner of Eugene Toriko LLC, was arrested on wire fraud charges after allegedly scamming George Mason University’s (GMU) …