The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the …
Tag:
loan fraud
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On Thursday, Tezzaree El-Amin Champion, 28, a Minneapolis nonprofit executive, pleaded guilty to orchestrating a $6 million fraud scheme. Champion, who ran Futuristic Management LLC and his nonprofit Encouraging Leaders, …
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Pune Rural Police arrested four individuals on Thursday for the murder of a real estate agent who was killed for not returning a loan of Rs18.50 lakh. The incident took …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Coimbatore Police Arrest Shanmugam for Alleged Loan Fraud via APJ Abdul Kalam Foundation
by Ananya MehtaThe Coimbatore District Crime Branch (DCB) arrested Shanmugam (62), a resident of Viswasapuram near Saravanampatti, late Thursday. He was associated with the ‘Dr APJ Abdul Kalam Foundation’, which operated out …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police has arrested five individuals, including a J&K Bank officer, in connection with a multi-crore loan scam. The accused were involved in a …
by Ananya Mehta -
A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …
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Fake Financial Services ScamsFinancial
Shaquaila Lewis Sentenced to Prison for Defrauding SBA Amid COVID
Gibsland, La. – Shaquaila Lewis, 36, also known as Shaquaila Lewis-Chatman, has been sentenced to two years and three months in prison, followed by three years of supervised release, for …
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Fake Financial Services ScamsFinancial
Akola Gang Busted for Pledging Fake Gold in Loan Fraud
by Ananya MehtaA gang involved in duping financial institutions through fake gold has been exposed in Akola. The Khadan police arrested three individuals, while the primary suspect remains at large. In total, …
by Ananya Mehta -
Bank scam
Gujarat Man Arrested for Cheating Senior Citizen of Rs 17 Lakh in Digital Fraud Scheme
by Ananya MehtaThe North Cyber Police arrested Jaidev Dave, a 42-year-old resident of Rajkot, Gujarat, for allegedly defrauding a senior citizen from Borivali out of Rs 17 lakh through a digital fraud …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore …
by Ananya Mehta