The Economic Offences Wing (EOW) has arrested three individuals for allegedly posing as IAS officers and defrauding vendors of over Rs3.5 crore through fake government tenders under the name of …
Tag:
vendor fraud
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Government scam
Saurabh Singh Arrested for Rs 2 Crore RGSM Scam Pretending as IAS Officer
by Ananya MehtaA man impersonating an IAS officer, Saurabh Singh, was arrested on September 15 from Lucknow for allegedly duping vendors of over Rs 2 crore nationwide under the pretense of the …
by Ananya Mehta -
Education scamGovernment Impersonation Scams
Karunakar Anita Upadhyay Held in RGSM Scam
by Ananya MehtaIn a major crackdown, the Delhi Police have arrested two individuals for masterminding a multi-crore scam by posing as representatives of a fictitious government trust—Rashtriya Gramin Saksharta Mission (RGSM). The …
by Ananya Mehta -
MILTON, Fla. — A 22-year-old Texas man, Mohamed Bakayoko, has been arrested and charged with Grand Theft – 1st Degree Felony for allegedly stealing more than $850,000 from the Santa …
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Fake Financial Services ScamsFinancial
Philadelphia Man Sentenced to 57 Months for Defrauding Lucas County of $622K
Cleveland, OH – Darren Barr, a 39-year-old man from Philadelphia, was sentenced to 57 months in federal prison for his role in a scheme that defrauded Lucas County out of …
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By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …