financial crime

CULLMAN COUNTY, Ala. (WBRC) – A Cullman County man has been arrested and charged with financial fraud after allegedly stealing a woman’s debit card information and using it to pay …

KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …

COEYMANS, N.Y. — A 38-year-old Albany woman, Amber Mercado, has been arrested and charged with grand larceny after allegedly stealing nearly $7,500 from her employer, Carver Companies, authorities announced. According …

The District Crime Branch (DCB) police on Wednesday, July 30, 2025, arrested Jayaseelan (47), an accountant for the Bhavani Lorry Owners’ Association, for allegedly siphoning off Rs1.86 crore by creating …

PELHAM, Ala. (WBRC) – Two Chinese nationals are facing federal charges after authorities say they discovered more than 5,000 altered gift cards inside the suspects’ SUV. The investigation began on …

Mumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …

ROCKINGHAM, N.C. — Two women are behind bars after allegedly using the financial accounts of a deceased man to carry out a series of fraudulent activities, including identity theft and …

DALLAS, TX — A major financial crime operation was dismantled in Dallas after Texas law enforcement officers uncovered a credit card skimmer factory suspected to be tied to an international …

An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …

Hicksville, NY — A 52-year-old Hicksville woman has been arrested after allegedly embezzling over $300,000 from her employer over a period of 18 months to pay off personal credit card …