Fake Financial Services Scams

Lagos, Nigeria — Two women, Folake Adeoti and Modupe Adewuyi, have been sentenced to one year in prison each for illegally hawking Naira notes in Lagos. They were arrested by …

In a major operation, counterfeit Indian currency with a face value of Rs33.56 lakh was seized from a house near the India-Bangladesh border at Basirhat on Sunday. One individual, identified …

SHREVEPORT, La. — A Shreveport woman, AquaCollette Delaney, 46, surrendered to police on Wednesday after being accused of stealing $50,000 from her employer. Earlier that morning, the Shreveport Police Department …

TALLAHASSEE, Fla. (CBS12) — Five individuals have been sentenced in connection with a multimillion-dollar conspiracy that defrauded Florida school employees of over $1.1 million from their retirement accounts. Acting U.S. …

A 60-year-old man from Dromore has been sentenced to two years in prison—one year in custody and one on licence—after defrauding a Lisburn church of over £410,000. Thomas Ernest Reddick, …

Plainfield, Ind. — Two former correctional officers at the Plainfield Correctional Facility have been charged with multiple felonies, including official misconduct, theft, and fraud, in a payroll scam uncovered by …

The Crime Branch Unit 12 has arrested three men for operating a counterfeit foreign currency racket that duped victims in exchange scams involving fake US dollars. The accused—Shahid Mojbul Haq …

Eric Michael Skipper, a Wichita Falls man, has been arrested and charged with stealing more than $300,000 from his employer, Lipscomb Power Sports. The theft, which occurred on August 1, …

RALEIGH COUNTY, W.Va. (WVVA/Gray News) – A former employee of the Raleigh County school district has been charged with embezzlement after allegedly stealing more than $100,000 worth of school property. …

In a dramatic twist to a financial crime case, the Mumbai Police recently arrested Sunil Lodha, a former businessman, in connection with a Rs4.89 crore financial fraud. Lodha was tracked …