BATON ROUGE, La. — Kerington Jermani Briscoe, 29, has been charged with theft over $25,000, bank fraud, and illegal transmission of monetary funds in connection with a scheme that defrauded …
Category:
Money-Laundering Scams
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TALLAHASSEE, Fla. – Briana McCarthy, a former Risk Management Program Specialist with the Florida Department of Financial Services (DFS), is behind bars facing numerous charges after allegedly defrauding state agencies …
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The Directorate of Enforcement (ED) has arrested Shivshankar Mayekar in connection with a massive land scam involving prime properties in Goa. The arrest was made by the ED’s Panaji Zonal …
by Ananya Mehta -
Chhattisgarh Police have achieved a major breakthrough under Operation Cyber Shield, arresting four individuals allegedly involved in running a large network of mule bank accounts used for cyber fraud and …
by Ananya Mehta -
HARRISBURG, Pa. — A former senior executive at national gaming company Pace-O-Matic has pleaded guilty to money laundering charges connected to a wide-ranging payoff scheme involving illegal gaming machines across …
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A Broward County business owner was arrested Wednesday after allegedly stealing over $1 million from a company she frequently worked with, authorities said. Keshon Litesha Rivers, 32, of Fort Lauderdale, …
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Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mumbai Cyber Cell Arrests 2 in Rs 4.62 Crore Scam
by Ananya MehtaTwo individuals have been arrested in Mumbai after a 74-year-old retired IIT-Bombay staffer was cheated of Rs 4.62 crore through threats of CBI action, police said. The victim, a former …
by Ananya Mehta -
LAGOS, Nigeria — Detectives from the Police Special Fraud Unit (PSFU), Ikoyi, have arrested an employee of a digital financial services firm over an alleged N90 million insider fraud. The …
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Bank scamMoney-Laundering Scams
ED Arrests Punit Garg in Rs 40,000 Cr RCOM Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) on Friday arrested Punit Garg, former director of Reliance Communications Limited (RCOM), in connection with an alleged Rs 40,000-crore bank fraud and money laundering case involving …
by Ananya Mehta -
OHIO / NEW YORK — Patrick James, former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and arrested Thursday alongside his brother Edward …