Financial

BATON ROUGE, La. — Pearlina Thomas, former chief administrative officer of the Capital Area Transit System (CATS), has had her bond set following a felony indictment tied to her tenure …

Police on Friday arrested a man for allegedly cheating two businessmen of Rs32 lakh by falsely promising to organise a cricket tournament in Nainital district of Uttarakhand. Nainital Senior Superintendent …

A Pompano Beach man is accused of posing as a Bank of America fraud investigator and stealing $40,000 from a Coral Springs woman during an elaborate, multi-day phone scam. According …

SOUTH MIAMI, Fla. – Jayven Christian Jolly, 31, a United States Postal Service employee, was arrested for allegedly stealing money orders from apartment dropboxes and cashing them at ATMs. Authorities …

The Goa Cybercrime Cell has arrested a man from Kerala in connection with an online investment fraud in which a resident of Caranzalem was cheated of Rs67 lakh by fraudsters …

MIAMI, USA — Authorities have arrested Ricardo José Blanco Núñez, a 33-year-old Venezuelan national, accused of stealing more than $800,000 worth of memory cards from his employer, Abound Trading, and …

HOUSTON, Texas — A 34-year-old Spring resident has been sentenced to federal prison for embezzling more than $1 million from his employer, according to U.S. Attorney Nicholas J. Ganjei. Donald …

The Delhi Police IFSO has arrested six individuals accused of running a large-scale fake investment scam that defrauded victims across India. The scam came to light after Krishan Kumar, a …

The Shahjahanpur district administration has ordered the attachment of assets worth Rs4.49 crore belonging to dismissed district social welfare officer Rajesh Kumar, the alleged kingpin of the 2023 old-age pension …

The Mangaluru City Crime Branch (CCB) police have busted a massive interstate and international online investment fraud racket operating from Nepal, arresting 11 accused for cheating Indian investors of hundreds …