Karen Gaston, 44, of East Granby, Connecticut, was sentenced on December 4, 2024, for Medicaid fraud following a conviction for larceny and health insurance fraud. Gaston, the CEO of Elegant …
Tag:
fraud investigation
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Lottery & Sweepstakes Scams
72-Year-Old Street Vendor Defrauded of Rs1 Crore Lottery Prize, Seller Arrested
by Ananya MehtaIn a shocking incident at Museum Junction, Sukumariamma, a 72-year-old street vendor, was defrauded of her Rs1 crore lottery prize by a trusted lottery seller. Sukumariamma had purchased 12 tickets …
by Ananya Mehta -
Investment Scams
Anshul Goyal Arrested in Rs16,000 Crore GST Scam, 45th Arrest in Case
by Ananya MehtaThe Noida Police (Sector 20) have made a significant breakthrough in the ongoing investigation into the Rs16,000 crore GST scam with the arrest of Anshul Goyal, a fugitive with a …
by Ananya Mehta -
Tara Enoka, a 35-year-old woman, is facing allegations of faking a cancer diagnosis in order to deceive donors on GoFundMe and raise over $37,000. Between March and September 2021, Enoka …
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Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), was arrested on December 9, 2024, following allegations of serious financial fraud. According to reports …
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Phishing Scams
Uttarakhand STF Uncovers Massive Digital House Arrest Scam Rs 1.7 Crore Stolen, Manni Kumar Arrested
by Ananya MehtaIn a shocking revelation, the Special Task Force (STF) Cyber Crime Police of Uttarakhand have uncovered a sophisticated scam known as the “Digital House Arrest,” which has been duping victims …
by Ananya Mehta -
The National Accountability Bureau (NAB) arrested former senator Waqar Ahmad Khan on December 11 in connection with a Rs6 billion fraud case involving a local housing society. His arrest took …
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Investment Scams
Pauri Police Bust Rs190 Crore Investment Scam, Arrest 5 in Uttarakhand
by Ananya MehtaIn a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …
by Ananya Mehta -
Robert Velghe, the manager of the cryptocurrency platform OmegaPro, was arrested in a large-scale fraud investigation, according to several media outlets. The Dutch CEO of the platform was detained in …
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Identity Theft
Jammu Policeman Pardeep Singh Thakur Arrested for Rs2.02 Lakh ATM Fraud
by Ananya MehtaIn a shocking turn of events, a serving policeman from Jammu, Pardeep Singh Thakur, has been arrested by the Jammu and Kashmir Police for allegedly duping elderly citizens by misusing …
by Ananya Mehta