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 …
Tag:
loan fraud
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FinancialSocial Security and Pension Scams
Noida Police Bust Fraudulent Loan & Insurance Racket, 11 Arrested
by Ananya MehtaIn 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, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Trio Arrested for Duping Businessman of ₹60 Lakh
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Navi Mumbai Police Arrest Cyber Criminal Ashiq Ali in Fraud Case
by Ananya MehtaIn 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, …
by Ananya Mehta -
Cyber police have arrested a member of an interstate gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. The arrested individual, Ashiq Ali alias Arif, 32, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Police Bust Loan Fraud Ring: Two Arrested in Jaipur
by Ananya MehtaOn Monday, city police in Jaipur dismantled a loan fraud racket, arresting two individuals involved in a scheme that exploited a finance company using forged documents. The suspects, Vishnu Kumar …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Michael Coleman Faces Three New Murder Charges in Loan Fraud Scheme
Las Vegas police have charged Michael Coleman, 40, with three additional murders, suspecting him of being a hitman hired by those involved in a loan fraud scheme. Coleman, already in …
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The Economic Offences Wing (EOW) of Odisha Police has apprehended six individuals in connection with a significant loan fraud, allegedly duping the State Bank of India (SBI) of Rs16.71 crores. …
by Ananya Mehta -
On Thursday, officials from the Criminal Investigation Department (CCB) arrested a trio for forging property documents to secure loans totaling Rs2.3 crore from the State Bank of India (SBI) between …
by Ananya Mehta