Lee Beng Yong Sentenced for $1.2 Million Loan Scam
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…
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…
In a major breakthrough, the Economic Offences Wing (EOW) of the Hyderabad police unearthed a massive Rs4.8-crore loan fraud scheme involving multiple associates at the Sanathnagar branch of the State…
PATTAYA — A former Chinese bank executive, Mr. Wang, 49, has been arrested at a beach resort in Pattaya, Thailand, for allegedly orchestrating a $6 million loan fraud in China.…
By Loraine Lee SINGAPORE — Nelson Loh Ne-Loon, the co-founder of Novena Global Healthcare Group (NGHG), has been sentenced to 15 years and nine months’ imprisonment after pleading guilty to…
Zimbabwe Anti-Corruption Commission Arrests Two Senior Executives for Fraud Two senior officials from the Tobacco Industry and Marketing Board (TIMB), including its chairperson Patrick Devenish and CEO Meanwell Gudu, have…
By WILLIAM MOORE Daily Journal OXFORD — A 63-year-old man from Caledonia, Herman Nash, has been sentenced to 18 months in federal prison after stealing $800,000 in COVID-19 pandemic relief…
In a major breakthrough, Noida Police apprehended 11 individuals involved in a widespread fraudulent loan and insurance policy renewal scam. The operation was uncovered at an office in Sharma Market,…
In a significant crackdown on loan fraud, Nalgonda police arrested three individuals who defrauded a businessman of Rs60 lakh. The accused—Kandel Anupama, Kandel Veeramma, and Kandel Venkatamma—promised to lend the…
The Directorate of Enforcement (ED) has arrested Ghaziabad-based realtor Rajeev Tyagi in connection with a Rs28 crore bank loan fraud case. He was presented before the special judge at the…
In a significant breakthrough, Navi Mumbai Cyber Police have arrested Ashiq Ali, alias Arif (32), a key member of an inter-state gang of cyber criminals wanted by police in Chhattisgarh,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More