In a major breakthrough in the ₹43.13 crore treasury scam, police have arrested 11 pensioners and four middlemen linked to a large-scale financial fraud involving fake pension payments, officials confirmed …
Tag:
pension fraud
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Government scamSocial Security and Pension Scams
Odisha Officials Tuna Pradhan Sagar Das Arrested for Pension Scam
by Ananya MehtaOdisha’s anti-corruption agency has arrested two senior panchayat officials for allegedly siphoning off government funds meant to support elderly and widowed beneficiaries. The accused, Tuna Pradhan, Panchayat Executive Officer (PEO), …
by Ananya Mehta -
On the very first day of the New Year, the cyber crime branch arrested four individuals involved in a cyber fraud case where Rs 6.95 lakh was siphoned from a …
by Ananya Mehta -
Fresno, CA – Two Fresno men have been sentenced to federal prison for operating a yearslong fraud scheme through their company, Agricultural Contracting Services Association, doing business as American Labor …
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Social Security and Pension Scams
Five Arrested for Forging Judge’s Signature in Pension Fraud Case
by Ananya MehtaFive individuals were arrested in Mayurbhanj district of Odisha for their involvement in a fraudulent scheme that involved forging the signature and seal of an Honourable judge to loot Rs …
by Ananya Mehta -
FinancialIdentity TheftSocial Security and Pension Scams
Mary Ann & Ernest Arceneaux Arrested for $1M Pension Fraud
SNELLVILLE, Ga. – An 87-year-old woman and her 89-year-old husband have been arrested for allegedly stealing over $1 million in pension payments intended for the woman’s deceased mother. Authorities say …
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FinancialSocial Security and Pension Scams
Kansas Couple Sentenced for Stealing $216,000 in Benefits After Relative’s Death
OVERLAND PARK, Kan. (CBS12) — On January 28, 2025, a Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits after his …
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Social Security and Pension Scams
Four Arrested in Bhopal for Pension Holders’ Fraud Scheme
by Ananya MehtaThe Bhopal Cyber-crime Branch has successfully arrested four fraudsters from Sakti district, Chhattisgarh for their involvement in a pension fraud scheme that targeted unsuspecting pension holders. The accused are alleged …
by Ananya Mehta -
Social Security and Pension Scams
Post Office Staffer Ajay Kumar Jain Arrested in Rs16 Lakh Pension Fraud
by Ananya MehtaBajaria police have arrested Ajay Kumar Jain, a post office staffer, and his accomplice, Vikas Sahu, for stealing Rs16 lakh from a widow’s pension account in a well-planned fraud. The …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Three Ugandan Officials Sentenced for $25 Million Pension Fraud
By Africanews with AFP Three former officials from Uganda’s Ministry of Public Service were sentenced to a combined 22 years in prison on Friday for their involvement in a massive …
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