GA. VILLINGILI, MALDIVES — Police have arrested Mohamed Shareef, a 37-year-old man from G. Rosy, for allegedly using fake online payment slips to fraudulently obtain goods from multiple businesses. According …
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financial crime
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Gauteng, South Africa — A 44-year-old woman, Amanda Gloria Edgar, has been sentenced to five years in prison for her role in a fraudulent property deal that cost a buyer …
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EAST LYME, Conn. (WFSB) — A 30-year-old woman is facing multiple federal charges after allegedly using stolen identities and fake IDs in a scheme to defraud a credit union out …
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PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …
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Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated scheme involving numerous transactions. The Wayne County Sheriff’s Office …
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CARMEL — A Brooklyn woman has been charged with grand larceny after allegedly scamming a Carmel resident out of $500,000 over the course of seven years. The victim, who came …
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PORTLAND, Ore. (KOIN) — A former chief financial officer has been sentenced for stealing more than $200,000 from an employee health care fund, federal authorities announced Wednesday. Pamela J. Kahut, …
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Fake Financial Services ScamsFinancial
Jennifer Consuegra Charged in $170K Florida Medical Office Fraud
WALTON COUNTY, Fla. – A former office manager at a pediatric medical practice in Walton County has been arrested and charged with defrauding the business out of more than $170,000, …
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HARARE, Zimbabwe — Prominent corporate executive Never Mhlanga has been arrested in Harare on allegations of fraud connected to the $5 million sale of the Montclair Hotel and Casino in …