P Thangappan, 68, was arrested by the Entrustment Document Fraud (EDF) wing of the Central Crime Branch in Chennai on Wednesday for his involvement in a Rs 7.32 crore investment …
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fraud
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The Bhatkal Rural Police have arrested Raghavendra Rajeeva Swamy, the main suspect in a financial misappropriation case involving Sriram Finance. Swamy’s arrest comes after the detentions of two other individuals …
by Ananya Mehta -
A German national, Michel Thomas, has been arrested in Malta following a European Arrest Warrant issued by Germany. The warrant accuses Thomas of drug trafficking, selling stolen cars, armed robbery, …
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Two individuals accused of orchestrating a Ksh22.4 million fraud scheme involving a fake edible oil supply tender have been arraigned in court. The Directorate of Criminal Investigations (DCI) presented Teresia …
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Kevin Carney, 63, of Euclid, Ohio, was sentenced to more than two years in federal prison for his role in a scheme that defrauded investors of approximately $2 million, the …
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Fake Financial Services ScamsFinancial
Former Payroll Manager Pleads Guilty to Embezzling Over $419,000
NORFOLK, Va. (WKRN) — Courtney Johnson-Gregory, 47, a former payroll manager for a security services company in Norfolk, pleaded guilty to embezzling $419,210 from her employer, the U.S. Attorney’s Office …
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Louis Nothnagel, the former Municipal Manager of Karoo Hoogland Municipality, has been sentenced to four years in prison for theft and violations of the Municipal Financial Management Act (MFMA). Nothnagel’s …
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The Directorate for Priority Crime Investigation (DPCI), widely known as the Hawks, has made a significant breakthrough in South Africa’s fight against organised fraud. On Monday, authorities arrested 42-year-old Georgie …
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Fake Financial Services ScamsFinancial
Woman Arrested in Quang Tri for Defrauding $20,000 in Labor Export Scam
A 32-year-old woman from central Quang Tri Province has been arrested for allegedly defrauding individuals by falsely claiming she could process labor export applications to the United States. Hoang Thi …
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Fake Financial Services ScamsFinancial
Connecticut Couple Arrested for $130K Fake Prize Scam in Virginia
Authorities in Prince William County, Virginia, have arrested two individuals accused of scamming an elderly woman out of $130,000 through a fake prize scheme. Darien Deventon Smith, 31, and Sheniece …