Financial

In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the …

LOS ANGELES, CA — A 60-year-old man from California has pleaded guilty to conspiracy charges for his role in a massive $59 million scheme involving fraudulent unemployment compensation benefits. Bruce …

Nepal Police Arrest Madhav Shrestha with Rs 39.78 Lakh in Undisclosed Cash KATHMANDU, Nepal — A 48-year-old man, identified as Madhav Shrestha, was arrested on Sunday afternoon in Kathmandu with …

COLORADO SPRINGS, CO – Charles Lacona Jr., 67, of Colorado Springs, was sentenced to two years in federal prison for defrauding the Paycheck Protection Program (PPP) and laundering the funds. …

ATLANTA – Johnny Narcisse, 46, of Atlanta, and his cousin Johnson Dieujuste, 37, of Loganville, have been sentenced to federal prison for orchestrating a fraudulent scheme that defrauded more than …

Antony Linton Stewart, a 40-year-old Jamaican national, has been sentenced to 84 months in federal prison for orchestrating a fraudulent lottery scheme that targeted older Americans. Stewart, who operated the …

A 56-year-old Israeli man, Rami Ayash, was arrested on January 30 after attempting to exchange counterfeit US dollars at a currency exchange shop in Soi Bua Khao, Pattaya. The shop …

KATHMANDU, Nepal — The Kathmandu Valley Crime Investigation Office, Teku has arrested Raj Prakash Shrestha and Harichandra Bhujel for their involvement in illegal online gambling and betting activities. Raj Prakash …

The Central Crime Branch (CCB) police have arrested a couple, M Rekha (38) and her husband N Manjunathachari (40), along with their associate, Chetan Kumar (35), for allegedly duping a …

The Nigeria Police Force has confirmed the arrest of Mr. Jesam Michael, the Chief Executive Officer of Afriq Arbitrage System (AAS), as part of an ongoing fraud investigation. Michael’s arrest …