Sambalpur police on Thursday arrested a 36-year-old man for allegedly running a massive fraudulent investment scheme that cheated investors out of nearly Rs50 crore. The accused, identified as Madhusudan Barai …
Tag:
fraud case
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A luxury watch dealer who defrauded 50 customers out of more than £1 million has been sentenced to prison. Adam Moore-Lynch, 28, ran Manchester Watch Hub on King Street in …
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CINCINNATI — A Cincinnati woman who believed she was romantically involved with a Hollywood star has been cleared of all criminal charges after prosecutors accused her of participating in a …
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MBABANE — An employee of the Eswatini Television Authority, Patience Magagula, has been arrested for fraud totaling E104,051.77, following allegations of producing fake property documents to mislead two companies. Magagula, …
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The Chilkalguda police on Thursday arrested two notorious organized criminals involved in defrauding car owners of about Rs7 lakh under the pretext of renting vehicles. Police also recovered eight cars …
by Ananya Mehta -
Two men accused of defrauding a Petersburg resident in a $100,000 phone scam have pleaded guilty to federal theft charges. One has been released, while the other awaits sentencing in …
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Immigration scam
Agent Ois Ali Hasanwala Dupes Trio of Rs 48.75 Lakh Over Fake Visas
by Ananya MehtaA 31-year-old man from Vatva, along with his two friends, fell victim to a Rs 48.75 lakh scam involving fake work-permit visas for Australia and New Zealand. The trio approached …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Delhi Police Arrest Jitender Pandey in Rs. 69 Lakh CSR Investment Fraud
by Ananya MehtaDelhi Police have dismantled a pan-India cheating racket that allegedly defrauded the chief operating officer (COO) of a central Delhi company of Rs. 69 lakh by promising high returns from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sibusiso Tshabalala’s Sentencing Postponed 26 Times in Fraud Case
Mpumalanga, South Africa – Sibusiso Albert Tshabalala, owner of eBundu Lodge, has successfully delayed his sentencing for fraud at least 26 times, according to court records. The most recent postponement …
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Government Impersonation ScamsPersonal
Bogus Lawyer Kagiso Selomane Sentenced to 20 Years for R1M Scam
The Rustenburg Magistrate’s Court in the North West sentenced Kagiso Josias Selomane, 45, to 20 years in prison for running a scam that defrauded victims of more than R1 million. …