A 36-year-old man from Hingoli, Ganesh Kantrao Pingalkar, has been arrested by the LT Marg Police for allegedly orchestrating a decade-long scam targeting small business owners. Operating under the radar …
Tag:
small business fraud
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NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …
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The Delhi Police have arrested Abhishek Oberai (37), the alleged mastermind behind a nationwide scam that defrauded small incense stick manufacturers by posing as a supplier of raw materials that …
by Ananya Mehta