Financial

MEXICO CITY (AP) — Mexico’s top prosecutor announced on Sunday that more arrests are expected as part of a widening investigation into fuel theft networks that span both Mexico and …

Floyd Mayweather Jr., the retired boxing champion, has been accused of fraud in Miami by businessman Jayson Winer. According to a lawsuit filed on September 6, 2025, in Miami-Dade Circuit …

A 28-year-old man allegedly behind a project investment scam in Batangas has been arrested by the Pasay City Police Intelligence Section. Col. Joselito De Sesto, chief of Pasay police, identified …

Stephen Magero is in police custody after being accused of defrauding a Pakistani national of USD 34,800 (Ksh. 4.5 million) in a fake gold scam. According to the Directorate of …

SPARTANBURG COUNTY, S.C. — Luke Michael Nickles, 20, a convenience store employee, has been arrested for allegedly stealing lottery tickets and cashing them in. The South Carolina Law Enforcement Division …

A 53-year-old woman from Kharghar lost her house and her retired father’s entire savings after being duped in a cryptocurrency fraud, with losses amounting to Rs1.03 crore. Police have arrested …

Three people in South Carolina have been arrested in connection with separate lottery fraud investigations, just as the Powerball jackpot nears record territory. The South Carolina Law Enforcement Division (SLED) …

CARMEL — A Brooklyn woman has been charged with grand larceny after allegedly scamming a Carmel resident out of $500,000 over the course of seven years. The victim, who came …

Nguyen Ngoc Thuy’s younger sister and brother are under police investigation for allegedly assisting him in a fraud scheme. Thuy, the chairman of Egroup and founder of the English school …

WALTON COUNTY, Fla. – A former office manager at a pediatric medical practice in Walton County has been arrested and charged with defrauding the business out of more than $170,000, …