Financial

LONDON, UK — A prolific shoplifter who stole an estimated £16,000 worth of taps and goods from B&Q stores across southern England has been jailed for three years. Daniel Cleveland, …

Malwani police have arrested Sanjay, a former BEST bus driver, for allegedly cheating six BEST employees of over Rs9.8 lakh in an elaborate investment scam. The FIR, registered in July …

MONTGOMERY COUNTY, Texas — A U.S. Postal Service employee has been arrested following an investigation into the theft and alteration of a $44,000 city check, according to the Montgomery County …

KOH SAMUI, Surat Thani — Thai authorities arrested two Israeli nationals accused of exchanging counterfeit US dollars, resulting in a loss of 21,840 baht. Police and immigration officials continue investigating …

CULPEPER COUNTY, Va. — A fast-acting family and coordinated police work helped stop an 82-year-old Culpeper County resident from losing over $20,000 in a sophisticated phone scam aimed at seniors, …

MASON, Ohio — A Mason woman has been convicted of stealing tens of thousands of dollars from multiple booster organizations, according to the Warren County Prosecutor’s Office. 44-year-old Laquita Miller …

A 37-year-old man from Badbazaar in Sambalpur district, Ranjan Panda, has filed a complaint with the cyber police station alleging he lost Rs 65 lakh in an online investment scam. …

CARMEL, IN — Former Indiana University basketball guard Todd Leary was arrested Thursday morning by the Carmel Police Department, facing 10 felony charges related to fraud and theft. The arrest …

MISSISSAUGA, ONTARIO — Peel police say eight people have been arrested after officers recovered more than 450 pieces of stolen mail valued at over $400,000 in a large-scale theft investigation. …

Police in Dehradun on Wednesday arrested Jagmohan Singh Chauhan, the main accused in a massive multi-crore investment scam involving over Rs47 crore. More than 1,000 investors were reportedly duped through …