business fraud

Actor S Srinivasan, popularly known as Powerstar, has been arrested by the Economic Offences Wing (EOW) of Delhi Police for allegedly defrauding a company of ₹5 crore under the pretense …

Caleb Oberg, the former majority owner of St. Cloud-based Oberg Roofing and Remodeling, has been charged with five felony fraud counts after allegedly scamming customers out of nearly $240,000. Between …

LAGOS, Nigeria (July 9, 2025) — Mohammed Gobir, a former non-executive director and Chairman of the Business Development Committee of Afromedia Plc, has been convicted and sentenced to seven years …

HASLET, TX — A former employee of a Decatur-based business and her husband have been arrested in connection with the alleged theft of more than $400,000 in company funds. Stacy …

SEATTLE — A former postal worker has been arrested and charged in connection with a fraudulent billing scheme that targeted thousands of businesses and charities in Washington state. Johnny Nguyen, …

BELLEVILLE, Ill. — A Belleville man is facing multiple felony charges after authorities say he stole more than $372,000 from a Hartford-based transportation business through fraudulent debit card use over …

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 …