financial crime

LOS ANGELES, CA – A Southern California woman with a long history of fraud and identity theft has been sentenced to three years in federal prison, authorities announced. Maria Christina …

Eluru police have arrested three individuals involved in a major loan fraud case worth Rs2.5 crore at the AU Small Finance Bank Limited. The accused allegedly secured the loan by …

CEDARTOWN, GA — A Cedartown bank teller has been arrested following an investigation into missing funds from drive-thru transactions at Colony Bank. Mikayla Brewster, 29, was taken into custody on …

Adriana Guadalupe Villanueva, 44, appeared in Yakima County Superior Court on August 20, 2025, facing multiple charges of theft and identity theft after allegedly embezzling nearly $850,000 from the Yakima …

In a shocking case of investment fraud, four individuals including R Menon (35), Manikandan (32), and H Pandi (38), were arrested by Mumbai’s cyber police for duping a 62-year-old businessman …

BATON ROUGE, La. — A 62-year-old woman from Greensburg has pleaded guilty to stealing $50,000 in Social Security benefits intended for a deceased relative. Beverly Watson McNabb entered her plea …

GARNER, Iowa — Rebecca Ethel Olson, the former director of the Garner Chamber of Commerce, has been sentenced to three years of supervised probation after pleading guilty to embezzlement-related charges. …

MORRISTOWN, Tenn. — A Tennessee man named George Herman Ruth, who shares a legal name with baseball legend Babe Ruth, is facing federal charges after allegedly orchestrating a complex fraud …

Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …

CUMMING, Ga. – Four men, including Kenneth Robinson, were arrested Tuesday by Forsyth County deputies following a swift response to a suspicious activity call at a Citizens Bank branch on …