financial crime

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 …

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 …