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Chandigarh | Accused in instant loans fraud case routed money to China via shell companies
Hindustan TimesChandigarh superintendent of police (SP, cyber crime investigation cell) Ketan Bansal said, “It has been found that the money that the victims … -
Newport News man pleads guilty to fraud scheme targeting Sailors on dating apps – WTKR
WTKR20-year-old Samari Smith conspired with at least four other people to commit credit union fraud by convincing account holders to withdraw and … -
Nikola Corp. Founder Accused of Fraud in Trial’s Opening – USNews.com
USNews.com… but his lawyer insisted Tuesday in opening statements of a fraud trial that his client was an enthusiastic visionary being unjustly … -
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from …
Department of JusticeAccording to court documents, in the first of three fraud schemes, from May 2020 to August 2021, Sadie Mitchell, 30, with the assistance of her … -
A multi-storeyed fraud: Pune building sold, bought, mortgaged about 20 times a year
The Indian ExpressFake sellers and buyers, forged Aadhaar cards and an FIR against the original owners – how a bizarre web of deceit and fraud led to multiple … -
Bay Area rapper Kafani receives 87 months for multi-million fraud scheme – KRON4
KRON4OAKLAND, Calif. (KRON) — Bay Area rapper Kafani was among six people sentenced to prison for a loan fraud and identity theft scheme, … -
Man Pleads Guilty to Fraud Scheme Targeting Navy Servicemembers | USAO-EDVA
Department of JusticeThe broader fraud conspiracy orchestrated by Trequan Smith victimized dozens of Sailors in the Navy and caused hundreds of thousands of dollars of … -
Chinese national among 21 in Chandigarh police net for loan app fraud – Tribune India
Tribune IndiaVinit Kumar, another city resident who fell prey to the fraud, alleged he had seen an advertisement on Facebook regarding instant loan through a … -
Nikola Founder Lied to Investors About Tech, Prosecutor Says in Fraud Trial – USNews.com
USNews.comMilton, 40, has pleaded not guilty to two counts of securities fraud and two counts of wire fraud. Milton’s attorney Marc Mukasey on Tuesday called … -
Dutch investigators detain nine people, raid CEO home in major fraud probe – Al Arabiya
Al ArabiyaDutch financial investigators detained at least nine people Tuesday in a massive fraud probe and raided the home of the chief executive of the …
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