The district police have apprehended two more suspects in connection with a Rs73 lakh cyber fraud targeting a law firm. The newly arrested individuals, Bharat Parik and Jaiprakash, were taken …
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law firm fraud
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The Panchkula Police have arrested two more accused—Bharat Pareek and Jaiprakash, both residents of Jodhpur, Rajasthan—in connection with a Rs73 lakh cyber fraud targeting a local law firm. These arrests, …
by Ananya Mehta -
Thomas Goldstein, a prominent attorney who has argued before the U.S. Supreme Court, was indicted Thursday by federal prosecutors in Maryland on charges of tax evasion and using his law …
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Fake Financial Services ScamsFinancial
Former Paralegal Amaris Delapena Convicted of Wire and Bank Fraud in Florida
Orlando, Florida — Amaris Marie Delapena, a 50-year-old woman from Windermere, Florida, has been convicted by a federal jury on multiple counts of wire fraud and bank fraud. Delapena faces …