Jailed For Fraud
-
{
- All
- News
-
Indian-Origin Man In Singapore Jailed For Nearly 7 Years For Cheating, Fraud
An Indian-origin man was sentenced to six years and 10 months in jail in Singapore on Wednesday for running a fake investment scheme and cheating people, including his Indian-origin neighbour, of over 1 million Singapore dollars.
-
India-Born Ex-Faculty Member Of US B-School Jailed For Fraud
An Indian-origin former faculty member at a US business school has been sentenced to over three years in prison and ordered to pay whopping USD 540,000 in restitution for defrauding his clients by using investor money to finance his personal expenses.
-
2 From Telangana Held for Visa Fraud, Jailed
A couple from Telangana were arrested after they allegedly submitted fake documents to get a visa to the US, police today said.
-
Four bank employees jailed for Rs 1.7 crore fraud
Four former Central Bank of India officials have been sentenced to imprisonment with terms ranging from five to six years by a Mumbai CBI Special Court for cheating the bank of approximately Rs 1.7 crore, an official said here on Monday.
-
Indian banker at Barclays stole money from accounts
Sunny Sodha, a 27-year-old Indian origin employee of the Barclays bank in Leicester has been awarded a 1-year jail sentence for dishonestly fleecing two customer accounts of over 68,000 pounds.Sodha, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts, the Leicester Crown Court was told.V...
-
Indian-Origin Man In Singapore Jailed For Nearly 7 Years For Cheating, Fraud
An Indian-origin man was sentenced to six years and 10 months in jail in Singapore on Wednesday for running a fake investment scheme and cheating people, including his Indian-origin neighbour, of over 1 million Singapore dollars.
-
India-Born Ex-Faculty Member Of US B-School Jailed For Fraud
An Indian-origin former faculty member at a US business school has been sentenced to over three years in prison and ordered to pay whopping USD 540,000 in restitution for defrauding his clients by using investor money to finance his personal expenses.
-
2 From Telangana Held for Visa Fraud, Jailed
A couple from Telangana were arrested after they allegedly submitted fake documents to get a visa to the US, police today said.
-
Four bank employees jailed for Rs 1.7 crore fraud
Four former Central Bank of India officials have been sentenced to imprisonment with terms ranging from five to six years by a Mumbai CBI Special Court for cheating the bank of approximately Rs 1.7 crore, an official said here on Monday.
-
Indian banker at Barclays stole money from accounts
Sunny Sodha, a 27-year-old Indian origin employee of the Barclays bank in Leicester has been awarded a 1-year jail sentence for dishonestly fleecing two customer accounts of over 68,000 pounds.Sodha, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts, the Leicester Crown Court was told.V...
