Financial

A Canton man, Li Biao, has been arrested after attempting to scam an 84-year-old woman out of $25,000. The scam was foiled when the woman’s family noticed suspicious transactions and …

The Kolkata Police Special Task Force (STF) made a significant breakthrough on Thursday by arresting Manwar Sheikh, a resident of Kaliachak, Malda district, in connection with the seizure of counterfeit …

HOUSTON — Irada Akhoundova, 67, of Houston, became the third person to plead guilty in a federal investigation involving U.S. Rep. Henry Cuellar and his wife, Imelda Cuellar, for alleged …

A Show Low man, Cody A. Campbell, 35, was arrested on December 23 on suspicion of theft and fraud following an investigation by the Navajo County Sheriff’s Office (NCSO). The …

Adelle Starin, a 40-year-old woman from Sartell, Minnesota, has pleaded guilty to wire fraud after orchestrating a fraudulent scheme that defrauded both the TRICARE healthcare program and two lenders out …

Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …

Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …

A 56-year-old man from Bradenton, Jeffrey Arthur Moynihan Jr., was arrested on charges of defrauding a 74-year-old woman out of $250,000 by impersonating Elon Musk. The victim, from Texas, had …

Three Uzbek nationals have been arrested in Phu Quoc City, Kien Giang Province, for fraud after being caught using counterfeit $100 bills to deceive local businesses. The suspects, identified as …

Odisha Vigilance officials arrested Rebati Raman Joshi, an Assistant Conservator of Forest (ACF) from the Hirakud Wildlife Division, for possessing disproportionate assets on Thursday. The arrest followed a series of …