Financial

Harris County law enforcement, including local, state, and federal officers, arrested 37 individuals Wednesday morning after a two-year investigation into an extensive bail bond fraud scheme. This operation, which has …

Justin P. Nadeau, a former Democratic lawyer with aspirations for elected office, is now facing prison time after being arrested for stealing money from a disabled client. Nadeau, 47, was …

n a significant breakthrough, two residents of Uttar Pradesh were arrested for their involvement in a massive investment scam that defrauded people of crores of rupees. Vinod Kumar Dhama and …

Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), was arrested on December 9, 2024, following allegations of serious financial fraud. According to reports …

The Uttar Pradesh Special Task Force (STF) has successfully arrested Viraj Arvind Trivedi, also known as Vivek Dubey, a key suspect in a multi-crore event fraud case. Trivedi, who had …

Ravinklejeet Mathon, 26, has been sentenced to 10 years in prison for his involvement in a gold bar scam that led to the theft of a 94-year-old man’s life savings …

A 67-year-old fraudster from Tamil Nadu, identified as Bimsent John of Thoothukudi, has been arrested for defrauding a private five-star hotel in Manipal by booking a fake conference meeting. The …

Enoch Burke was forcibly detained outside Wilson’s Hospital School in Co. Westmeath yesterday after a heated exchange with Garda officers. The arrest, captured in a video released by his family, …