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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Latest in Fraud & Embezzlement
Former Eskom employee sentenced to 10 years for R1.8 million fraud
1+ min ago (626+ words) Former Eskom employee Cinderella Thabisile Muropane has been sentenced to 10 years in prison after being convicted of fraud linked to payments that cost Eskom about R1.8 million Image: DFA / File / Illustration A former Eskom employee has been sentenced to 10 years in…...
Azerbaijani National Pleads Guilty to $1 Million Wire Fraud and Money Laundering Scheme Against the United States Postal Service
1+ day, 19+ hour ago (502+ words) Orlando, Florida – Khayyam Arif Oglu Farajov (40), an Azerbaijani national, has pleaded guilty to one count of wire fraud and one count of money laundering in connection with a scheme to fraudulently obtain payments from the United States Postal Service (USPS)....
Orlando trucking owner pleads guilty in $1M USPS freight auction fraud
35+ min ago (536+ words) An Orlando trucking and freight brokerage owner has pleaded guilty in a scheme that collected more than $1 million, federal prosecutors announced Friday. Khayyam Arif Oglu Farajov, 40, operated Talishco LLC in Orlando, Florida. His company participated in the USPS Freight Auction…...
Charity reported alleged will fraud solicitor to police, court hears
2+ day, 16+ hour ago (630+ words) Richard Walker leaving Hove Crown Court at an earlier hearing A family solicitor is in the dock accused of almost making a £500,000 profit from an estate he administered after a charity beneficiary reported him to the police, a court heard…...
State police investigating reported $20,000 theft involving Hughesville youth program
27+ min ago (93+ words) fox56.com State police investigating reported $20,000 theft involving Hughesville youth program WOLFE TOWNSHIP, LYCOMING CO. — Pennsylvania State Police are investigating a reported $20,000 theft involving Little Spartans Football/Cheer in Hughesville. Troopers listed the incident as theft by disposition of funds and…...
Time to settle accounts in the 187 billion fund fraud! A famous name is also on the list
20+ min ago (956+ words) In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, repayment notifications have begun to be sent to 141 real persons and 73 companies determined to have obtained unjust gains. Within the scope of the investigation, it is aimed to…...
Lucknow Doctor Loses ₹3.52 Crore as Fake Trading Account Shows ₹26 Crore
49+ min ago (620+ words) FCRF Launches CP-FRM to Build India’s Next Generation of Fraud Risk Professionals Dr Abhay Gupta, a resident of Himalayan Enclave Phase-2 in Vrindavan Yojana-4, said he first contacted a company on August 10 after being offered an opportunity to earn substantial…...
Sheriff Soyka says federal help needed to stop scams | Letter to the Editor
2+ hour ago (139+ words) As sheriff, my first duty is to protect and serve the people of Stearns County. That duty includes protecting our residents from criminals who use online scams to steal their savings and hard-earned money. We must do everything within our…...
New Scam in Europe: How to Avoid Losing Money
1+ week, 5+ day ago (490+ words) A new type of scam is spreading in European countries. Victims receive a plastic bank card by mail and are instructed to visit a fake website to activate it. This phishing scam puts personal data and finances at risk because…...
Beed jeweller duped of Rs 18.15 lakh with fake gold; 3 booked
46+ min ago (288+ words) Beed, Oct 11 (PTI) Three persons allegedly duped a jeweller in Maharashtra’s Beed district of more than Rs 18.15 lakh by selling gold-plated silver ornaments under the guise of genuine scrap gold, police said on Sunday. Based on a complaint lodged by…...