The Hyderabad Economic Offences Wing (EOW) has arrested two individuals, Yasireddy Anil Kumar and Mandala Raj Kumar, for committing criminal breach of trust and cheating their employer, Isthara Parks Private …
Tag:
fraud
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A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims of over 36 million baht. The Central Investigation …
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Fake Financial Services Scams
Javed Akhtar and Swaleh Arrested for Involvement in Digital Scams
by Ananya MehtaJaved Akhtar, a cleric from Yateemkhana, Colonelganj, and his aide Swaleh were arrested on Saturday for their involvement in a digital scam. Akhtar, operating the Madrassa Qasimul Uloom Foundation, was …
by Ananya Mehta -
Real estate scam
Ashish Jain and Wife Arrested for Defrauding Rs1.10 Crore in Property Deal
by Ananya MehtaBhanwarkuan police have arrested a grain businessman, Ashish Jain, and his wife for defrauding a person of Rs1.10 crore in a property deal. The couple allegedly concealed the fact that …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Seth Adam Depiano Charged with Real Estate Fraud & Money Laundering
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …
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Brandy Kaiser, a former employee of Kia of East Hartford, has been arrested for embezzling $142,000 from the dealership to cover personal expenses. Kaiser, 40, of Manchester, is accused of …
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Tripoli, Libya (10 January) — The Attorney General’s Office announced last Friday that the Health Attaché and Financial Controller at the Libyan mission in Greece between 2011 and 2014 have …
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A disturbing case of impersonation and fraud has emerged in the MIDC area of Mumbai, where two individuals, Komal Kadam and Gaurav Shah, allegedly posed as officials from ICICI Bank …
by Ananya Mehta -
Three men were arrested for ATM skimming in Hartford County following an investigation by the Statewide Organized Crime Investigative Task Force (SOCITF), authorities announced on Monday. On December 18th, Liberty …
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CryptoCryptocurrency Scams
Four Arrested in Cybercrime Gang Using Rented Accounts and Crypto
by Ananya MehtaThe Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal …
by Ananya Mehta