business fraud

ANAMBRA STATE, NIGERIA — The Anambra State Police Command has arrested two suspects linked to a criminal syndicate involved in defrauding a victim of two truckloads of cement worth ₦17 …

Thirteen people were arrested in Noida Sector 63 on Thursday for running a fraudulent business-to-business (B2B) publicity scam, duping businessmen across India. The accused lured victims by promising to publicize …

OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …

CLEVELAND, Tenn. — A grand jury indictment has revealed that Andrew Charles Sneed, co-owner of a Cleveland, Tennessee assisted living facility, allegedly stole millions of dollars over six years—ultimately forcing …

The Indore police’s crime branch on Friday arrested Nagendra Singh Bhadoria, the director of Maa Urmila Polysec Pvt Ltd, for allegedly defrauding a company of Rs45.28 lakh in a raw …

MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.15 million from two Long Island construction companies over a …

SARATOGA COUNTY, NY — Edward Tomchek, 46, of Schenectady, was arrested after a warrant was issued by the Malta Town Court for allegedly stealing thousands of dollars through fraudulent checks. …

The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohem Ologbosele, the CEO of Lexicon Multiconcept Media Limited, and his company on charges related to fraud, money laundering, and obtaining …

On Tuesday, November 26, the Directorate of Enforcement (ED) arrested Ismail Chakkarath, a resident of Kannur, in connection with a major money laundering case. Chakkarath is accused of illegally diverting …

In a significant breakthrough, the Hyderabad Cybercrime Police have arrested two individuals involved in a series of business and investment frauds across 17 states in India. The accused, Amarnath Singh …