Financial

TAZEWELL COUNTY, Ill. — A Manito woman who served as a secretary and financial officer at Spring Lake Elementary School has been arrested following allegations that she stole more than …

The cyber police have busted a gang involved in an online investment scam, arresting three persons and seizing electronic devices and financial instruments used in the fraud. The accused have …

SOUTH FLORIDA — A Cuban resident, Denis Paredes Matos, 32, was arrested after allegedly participating in a scam that defrauded a local seafood wholesaler of hundreds of pounds of lobster. …

MALE, Maldives — Police have arrested 36-year-old Nadheef Mohamed of Rankokaage, GA. Gemanafushi in connection with a scam involving the theft of funds from a businessman’s bank account and subsequent …

A 70-year-old retired woman from Palavakkam was defrauded of Rs 2.5 crore in an online trading scam through the fake investment platform HEM-Securities. Attracted by advertisements promising high returns, she …

Grant County, Wash. — The Grant County Sheriff’s Office Crime Reduction Team arrested a 36-year-old man Sunday after an investigation into a sophisticated scam that targeted an elderly Grant County …

The Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment fraud cases involving losses exceeding Rs2 crore. The accused have been …

ADAIR COUNTY, Iowa — A former employee of the Orient-Macksburg Community School District has been arrested on felony theft charges following an investigation into payroll manipulation, according to the Adair …

NASSAU COUNTY, N.Y. — A Manhattan man has been arrested for allegedly using counterfeit money to purchase a cellphone in Nassau County, according to police. Authorities said Luis Cruz Homs, …

RENO, Nev. — Thomas Tonar, a Sun Valley resident, was sentenced to 30 years in prison for embezzling more than $714,000 from local casinos, the Washoe County District Attorney’s Office …