OSHAWA, Ont. – A 23-year-old man from Oshawa, Alex Noah Pekala, has been arrested and charged after allegedly defrauding victims out of more than $2.5 million through an elaborate investment …
Tag:
luxury car scam
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SYDNEY, AUSTRALIA — Bing ‘Michael’ Li Zhouayo, 38, has been arrested in Barangaroo as one of the alleged ringleaders of a sophisticated fraud syndicate that defrauded banks out of millions. …
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JACKSON, MS — Four individuals are headed to federal prison for their roles in a stolen identity scheme that targeted luxury car dealerships across the Jackson area. According to federal …
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Nairobi, Kenya — A man linked to several high-profile luxury car fraud cases was arrested immediately after leaving the Kibera Law Courts on Thursday. Robert Bundi Mugaa, a suspect with …
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VERO BEACH, Fla. (CBS12) — A Fort Lauderdale man, identified as Philippe Canell, 40, is facing serious fraud charges after attempting to illegally purchase a $75,000 Cadillac SUV using stolen …
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Business-RelatedPersonal
Luxury Car Scam Sambit Panda Arrested for Defrauding Rs 1.08 Crore
by Ananya MehtaIn a significant fraud case unfolding in Odisha’s twin cities, Bhubaneswar and Cuttack, businessman Rohit Roshan Mohanty was allegedly cheated of Rs 1.08 crore in a luxury car scam. The …
by Ananya Mehta -
Hyderabad-based luxury car dealer Basharat Khan was arrested in Gujarat on Thursday for his alleged role in a Rs100 crore customs duty evasion racket involving the illegal import of high-end …
by Ananya Mehta -
MIAMI, Fla. — What began as a high-end vehicle purchase turned into a federal fraud case after Vitalii Stefurac, a 48-year-old luxury car dealer from Hallandale Beach, was arrested at …
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in a shocking case of car fraud, Rajdev, a director of a software company, was arrested by the Phase One Police in Noida for absconding with a Tata Safari worth …
by Ananya Mehta