Todd O’Gara, 44, founder and executive chairman of Wanu Water, Inc., was charged in federal court with wire fraud for allegedly defrauding investors out of approximately $3.4 million, the U.S. …
Tag:
fraud case
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Hanover Township, NJ – Anna Marie Bustamante, a 63-year-old woman from Visalia, California, was arrested in connection with a significant fraud case that defrauded a Hanover Township business of more …
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Business & Job Opportunity ScamsBusiness-Related
Taylor Renee Jones Arrested for Alleged Scam at Pretty Little Things Boutique
Campbell County, Va. – Taylor Renee Jones was arrested on Wednesday night in connection with a series of alleged business scams involving Pretty Little Things Boutique. Jones, facing a felony …
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The Manpada police in Dombivli have arrested three suspects in a major cyber fraud case involving a whopping Rs 72 lakh. The accused were identified as Sarvesh Kumar, Mahendra Kumar, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Padikkal Kandy Bindu Arrested for Rs10 Crore Financial Fraud in Balussery
by Ananya Mehtan a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …
by Ananya Mehta -
The legal troubles of Allen Onyeama, the CEO of Nigeria’s Air Peace, continue to mount as a U.S. court renewed an arrest warrant against him in October 2024. The federal …
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Laurel County, KY – Dakota Mackenzie Burns, a 25-year-old woman from London, Kentucky, has been arrested in connection with a theft by deception case linked to her photography business. The …
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Chiang Rai, Thailand – On Monday, police arrested Samart Janechaijittawanich, a politician from the Palang Pracharath Party, in connection with an alleged money laundering operation tied to The iCon Group …
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Business & Job Opportunity Scams
Chandrakant Patel Arrested After 18 Years for ₹2 Lakh Fraud Posing as Monk
by Ananya MehtaIn a remarkable breakthrough, the police in Vadodara have arrested Chandrakant Patel, an absconding accused who had been on the run for 18 years. Patel, who had evaded capture for …
by Ananya Mehta -
By Ruth Mbula Hophine Bwosinde, a Kenyan residing in the United States, has been sentenced to three years in prison for her involvement in a tax fraud scheme that defrauded …