Posts in tag

Fraud


The Smyrna Police Department announced Monday that they are seeking the identity of this man in connection with a fraudulent check scheme that multiple MTSU students have been caught in. The suspect has allegedly been distributing fraudulent checks to students after offering them a grant with his fake business. So far, at least two MTSU …

Photo courtesy of KIC UnivAssist An investigation by Middle Tennessee State University’s Audit and Consulting Services and the Tennessee Comptroller’s Office has resulted in the indictment and arrest of former MTSU international recruiter Aryo Hasnugung, according to an official statement released July 30. According to the Comptroller’s statement, investigators found that Hasnugung, who traveled extensively …

Two MTSU students reported nearly becoming victims of check fraud schemes within three days of each other earlier this month. On Tuesday, February 3, a 19-year-old female student told University police that she had received an email in reference to a job with Aramark, the food company that services the MTSU, several weeks earlier. According to …