Scammers pose as legitimate financial advisors or institutions
A Houston woman, Jaysha Victorian, has been arrested on charges of wire fraud and conspiracy after allegedly defrauding a national bank of over $8 million. The U.S. Attorney’s Office for …
In a significant bust targeting illegal money smuggling in Kasaragod, the police have arrested 62-year-old Sana Shamsu. The arrest took place at Madiyan, Kanhangad, where officers from the Hozdurg police …
In a shocking turn of events, a thief managed to steal a police patrol vehicle, known as a “Cheetah,” right outside the Dhanvantri Nagar police station in Jabalpur on October …
Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent land deal. Harare Magistrate …
The Lagos State Special Offences Court in Ikeja has issued a bench warrant for the arrest of Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria …
n a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …
In a major breakthrough in a money laundering investigation involving over Rs1200 crore, two officials from the Nashik Merchant Co-op Bank (Namco Bank) have been arrested. Ravindra Kande, a former …
The Gurugram police have arrested Ritik Chaudhary, a man accused of defrauding hundreds of individuals across India of over Rs 9.11 crore through task-based fraud schemes. Chaudhary, a resident of …
New Orleans (WVUE) — The Orleans Parish Sheriff’s Office (OPSO) announced on Friday, November 29, the arrest of a former employee involved in a fraudulent scheme that misappropriated over $75,000 …
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