financial crime

An IT professional was among three men arrested by the Bharuch Special Operation Group (SOG) for alleged involvement in a hawala money racket. Police recovered Rs40.35 lakh in suspected hawala …

Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …

CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …

A 45-year-old man from Mangaluru, Rohan Saldanha, has been arrested for orchestrating a multi-crore loan scam that defrauded several businessmen and industrialists by promising large loans at extremely low interest …

Three individuals have been arrested in connection with a mail theft and bank fraud investigation spanning Stagecoach and Dayton, Nevada. According to the Lyon County Sheriff’s Office (LCSO), the arrests …

HOLMES COUNTY, Fla. (WMBB) — A Georgia man has been arrested in connection with an identity theft case involving more than $50,000, according to the Holmes County Sheriff’s Office. Authorities …

In a major breakthrough, Dhubri Police have arrested Shivshankar Prasad Bin, an employee at the UCO Bank’s South Salmara branch, for allegedly embezzling Rs34 lakh. Bin, a resident of Dhubri, …

An Edmond, Oklahoma man is facing serious charges after allegedly scamming an elderly man from Lamar out of $150,000 by pretending to be a government official. According to court documents, …

SINGAPORE – A 58-year-old Singaporean woman, Zin Nwe Nyunt, was sentenced to one year and six months’ jail on July 14 for her role in facilitating suspicious financial transfers amounting …

WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …