Odisha’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), …
Tag:
pension scam
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Government scam
Sarpanch Gopichand Kol Principal Jinesh Kumar Jain Arrested for Bribery
by Ananya MehtaLokayukta police arrested two individuals in separate bribery cases in Jabalpur. The accused include Gopichand Kol, sarpanch of Dudi gram panchayat, and Jinesh Kumar Jain, cluster principal of Government High …
by Ananya Mehta -
Joseph Hassan Yaye, a 44-year-old Congolese national, has appeared before the Makhado Magistrate’s Court after being arrested for allegedly defrauding a retired policewoman in Limpopo of her pension payout. The …
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FinancialSocial Security and Pension Scams
Delhi Police Arrest Two Brothers for ₹11.7 Lakh Pension Scam
by Ananya MehtaThe Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Michael Sebegala Sentenced for Swindling Pensioner Out of R360K
Margaret Mothibi A man from Northern Cape, Michael Sebegala, has been handed a suspended sentence after being found guilty of swindling a 40-year-old man out of over R360,000 in pension …
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Crowdfunding ScamsFinancialSocial Security and Pension Scams
Caroline Sserufusa Charged with Fraud and Money Laundering
Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud …