In a major breakthrough, the Coimbatore police arrested K. Anbalagan, a 50-year-old man from Sivaganga, for allegedly cheating members of a women self-help group (SHG) based in Sulur. The man …
Tag:
loan fraud
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LAS VEGAS – Brandon David Sattler, 47, a Las Vegas resident, was sentenced to 51 months in federal prison for orchestrating a fraudulent loan scheme that caused more than $7 …
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Fake Financial Services ScamsFinancial
Businessman Duped of ₹2 Crore in Loan Scam Fourth Arrest Made
by Ananya MehtaIn a loan scam that duped a 55-year-old businessman from Powai of Rs2 crore, the police have made their fourth arrest in connection with the case. The latest suspect, Rajashekhar …
by Ananya Mehta -
FinancialInvestment Scams
Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Tellez Sentenced for $55 Million Mortgage Fraud
Tjoman Buditaslim, 52, of San Francisco; Jose De Jesus Martinez, 59, of Daly City; and Jose Alfonso Tellez, 27, of San Jose were sentenced today for their involvement in a …
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Fake Financial Services ScamsFinancial
Coimbatore Police Arrest Two for ₹1.87 Crore Loan Fraud
by Ananya MehtaThe Vadavalli police in Coimbatore have arrested Aravind Kumar (41) and B. Anbazhagan (49) for allegedly cheating a building contractor out of Rs1.87 crore by promising to arrange a Rs100 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Crime Branch Busts Bogus Finance Company Two Arrested in Loan Fraud
by Ananya MehtaThe Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has uncovered a large-scale loan fraud, arresting two key members of a bogus finance company. The accused, Mohammed Dawood, also known …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Byju Raveendran Accused of Concealing Debt Money from Creditors
Byju Raveendran, the founder of the beleaguered EdTech company BYJU’S, is facing accusations of attempting to conceal millions of dollars in loan funds in a secret effort to buy back …
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In a recent loan fraud case, the Chhend police arrested 38-year-old Rashmi Kanta Mishra for allegedly duping a man of Rs 4.3 lakh. Mishra, who runs Minati Enterprises at Birsa …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Fresno Woman Pleads Guilty to Tax Evasion and Loan Fraud
Pilar Rose, 51, formerly of Fresno, pleaded guilty today to charges of tax evasion and obstructing an IRS audit, the U.S. Attorney’s Office for the Eastern District of California announced. …
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On November 11, Lee Beng Yong, also known as Muhammad Zaki Lee, was sentenced to three years and nine months in prison for his involvement in a massive loan scam …
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