Adelle Starin, a 40-year-old woman from Sartell, Minnesota, has pleaded guilty to wire fraud after orchestrating a fraudulent scheme that defrauded both the TRICARE healthcare program and two lenders out …
Tag:
loan fraud
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Investment Scams
Fraud Case Involving Rs 2.11 Crore Loan at Samaja Seva Society, Arrest Made
by Ananya MehtaA major fraud involving a loan of Rs 2.11 crore secured using fake gold ornaments as collateral has led to the registration of a case against 28 individuals, including the …
by Ananya Mehta -
Real estate scam
Sandesh Jawale Arrested for Rs 100 Crore Real Estate Scam in Mumbai
by Ananya MehtaA 35-year-old man from Pune, Sandesh Jawale ,Bandra Kurla Complex (BKC) Police Station on Saturday for allegedly orchestrating a massive Rs100 crore real estate scam over the past four years. …
by Ananya Mehta -
Identity Theft
Delhi Police Arrest Trio in Rs 75 Lakh Loan Fraud Using Fake Documents
by Ananya MehtaIn a significant breakthrough, the Delhi Police have arrested three individuals involved in a Rs 75 lakh loan fraud after utilizing advanced Facial Recognition System (FRS) technology. The accused had …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …
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Fake Financial Services Scams
Coimbatore Police Arrest Aravind Kumar and B. Anbazhagan in Rs1.87 Crore Loan Fraud
by Ananya MehtaThe Vadavalli police in Coimbatore have arrested two individuals, Aravind Kumar (41) and B. Anbazhagan (49), for allegedly cheating a building contractor of ₹1.87 crore. The duo had promised to …
by Ananya Mehta -
Fake Financial Services Scams
K. Anbalagan Arrested for Cheating Women SHG of Rs10 Lakh in Coimbatore
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …