financial crime

MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …

Three men—Hamza Ali, Ahsan Naseer, and Ismail Sarwar—have been sentenced to three years in prison for impersonating police officers to defraud vulnerable victims out of thousands of pounds. An investigation …

BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …

Thoko Evelyn Ndlovu, 37, has been sentenced to 13 years in prison for defrauding Old Mutual clients of R2.5 million and laundering the stolen money through her personal account. Ndlovu …

MIDLAND, TX — Sammy Rodriguez Jr., a former general manager at Midland Mitsubishi, is accused of embezzling over $129,000 from the dealership, using company funds for personal expenses including boat …

DAVIE COUNTY, N.C. — A Pennsylvania man, Dante J. Cardelli, 55, has been arrested for allegedly attempting to steal $100,000 from a North Carolina business bank account using a fake …

The Surat zonal unit of the Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested Sajjad Salim Ali Bhimani, director of Mahimna Alloys Pvt Ltd in the Sachin …

Daniel Boldi, a 50-year-old attorney from Garden City, New York, has been sentenced to four to twelve years in state prison for orchestrating a $6.2 million real estate escrow fraud …

Karnataka Police have cracked a multi-crore gold and cash robbery case involving Canara Bank in Managuli town, with three arrests including a former senior manager of the bank. On May …

STAFFORD COUNTY, VA — A 23-year-old man from New York, identified as Caiteng Li, is facing 67 criminal charges after allegedly using a stolen credit card to make fraudulent purchases …