Two former employees of Varun Beverages have been accused of stealing US$305,790 from the Pepsi bottler through a fraudulent scheme involving falsified sales records and misappropriated funds, the Harare Magistrates’ …
Tag:
misappropriation
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The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion …
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Government scam
Anil Kumar Beriwal, Ex-Director of Ghanteswari Flour Mill Arrested in Odisha
by Ananya MehtaIn a significant operation, Odisha Vigilance arrested Anil Kumar Beriwal, the former director of Ghanteswari Flour Mill Pvt. Ltd., Sambalpur, on Tuesday. The arrest follows charges of misappropriation of government …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Padikkal Kandy Bindu Arrested for Rs10 Crore Financial Fraud in Balussery
by Ananya Mehtan a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Ernesto Villarreal Pleads Guilty to $300K Fraud at Valentine ISD
Ernesto Villarreal Jr., a former employee of Valentine Independent School District (ISD), pleaded guilty to charges related to his role in a fraudulent scheme that misappropriated district funds for personal …
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In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over …
by Ananya Mehta -
Six individuals were arrested on Wednesday for allegedly embezzling funds allocated by the state government for purchasing tablets. The arrests took place across different regions in Bengal. In North Dinajpur’s …
by Ananya Mehta -
The Surat CID (Crime) has made significant strides in a drinking water works scam by arresting ten individuals, including government officials. The investigation uncovered that 90 projects intended for water …
by Ananya Mehta -
The Commodity Futures Trading Commission (CFTC) has filed charges against two firms, Aipu Limited and Fidefx Investments Limited, along with individuals Qian Bai, Lan Bai, and Chao Li, accusing them …