Financial

Ricardo Santiago, a 59-year-old Hartford resident and the man at the center of a recent Amber Alert, is scheduled to be sentenced this week for a long-running fraud scheme in …

In a major breakthrough, Gomtinagar police busted a gang that ran a fake investment scheme and posed as special operations group (SOG) officers to intimidate victims. Four suspects were arrested …

The Powai police have launched a manhunt for three men accused of duping an Indore-based businessman of Rs 41 lakh in a gold scam. The complainant, Piyush Gupta, revealed that …

BINGHAMTON, NY — Two men from Queens were arrested in Binghamton after allegedly attempting to scam an elderly woman out of $30,000 in a scheme that was intercepted thanks to …

MONTGOMERY, Ala. — A California man has been arrested in Montgomery for allegedly deceiving an elderly resident out of more than $300,000. Court records state that on August 22, 27-year-old …

The former treasurer of Reidland United Methodist Church, Gregory Siener, was denied shock probation on Friday after serving six months of a seven-year prison sentence for embezzling hundreds of thousands …

multi-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …

VICKSBURG, Miss. (VDN) — Authorities in Warren County arrested 36-year-old Diongella Marqwice Hall after Florida officials alerted them about a fugitive believed to have moved to Vicksburg. Hall was taken …

Former Highlanders Football Club CEO Brian Busani Moyo (54) has been found guilty of fraud for misleading the club during a player transfer deal. The Tredgold Magistrates Court in Bulawayo …

Former Baroda medium-pacer Rishi Arothe, who once played alongside Hardik Pandya and Krunal Pandya, has been arrested for his alleged involvement in a Rs 32 lakh stock market investment fraud …