Page 56 - Fraud Case News Today

(MURFREESBORO) Detectives are working a fraud case where a large sum of money was withdrawn on from a Redstone Federal Credit Union account using a fake Alabama ID. Murfreesboro Police Detective Steven Vajcner said the crime occurred on Saturday, July 7, 2023. Detectives would like to talk to a person of interest who was in the credit union at the time who may have knowledge or information to help solve the case. If you know the person pictured above, please contact Detective Steven Vajcner a .....

Thirty eight years after a fraud of Rs 3.82 crore was committed by some senior Army and Air Force officials in the name of local purchases, a Special CBI judge in Lucknow awarded three years rigorous imprisonment to eight accused.

The PTSD singer, whose real name is Herbert Randall Wright III, enters the guilty plea in his fraud case more than a week after he was arrested for illegal gun possession in Chicago.

Dheeraj Wadhawan, one of the promoters of DHFL currently in jail in a case pertaining to alleged fraud connected to Yes Bank, was denied medical bail by a special court which observed he had not paid Rs 24 lakh for police escort provided to him during his long hospitalisation. In his order of July 14, the details of which were made available on Monday, the special CBI judge MG Deshpande noted that the police had to knock the doors of the court to recover this amount.

Fraud charges against businessman Michael Ndoro's co-director Tunika Mkahanana have been dropped by a Harare regional magistrate.

Dheeraj Wadhawan, the former promoter of Dewan Housing Finance Corporation Limited (DHFL), has been denied interim bail in the Yes Bank-DHFL scam. However, the Mumbai sessions court has granted his request to receive medical treatment at a private hospital. Wadhawan and his brother Kapil are accused in the alleged fraud of over Rs. 4,000 crore caused to Yes Bank, with cofounder Rana Kapoor also a co-accused.

Ameesha Patel appeared before the court of senior division judge DN Shukla and pleaded not guilty in the case.

The individual, identified as Prashant Govindrao Zade (47), is accused of duping over 150 investors.

An official said that one of the accused already has four cases of cheating against him.

And Mike Gallagher opts against a Senate run.