Five individuals have been convicted and sentenced for cybercrime offences by courts in Ilorin and Kwara State, Nigeria, following successful prosecution by the Ilorin Zonal Directorate of the Economic and …
Tag:
financial crime
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The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, the CEO of the prominent overseas education consultancy firm BSB Global Network, from Dhanmondi on Monday in connection with a money …
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SAUSALITO, CA — A 35-year-old Fresno man has been arrested for allegedly scamming $25,000 from an elderly Sausalito resident and attempting to steal another $25,000 before being caught, police said. …
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CALGARY, AB — The RCMP’s Integrated Money Laundering Investigative Team has laid multiple charges against Kevin Sarrafi, 39, Saba Sarrafi, 45, and their company Canex Forex Ltd., in connection with …
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In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …
by Ananya Mehta -
Ball Woman Arrested for Identity Theft and Bank Fraud in Grant Parish GRANT PARISH, La. — Adrian Carter, 38, of Ball, was arrested following an investigation by the Grant Parish …
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KOH PHANGAN, THAILAND — A 54-year-old German man, David Guy Hamburger, has been arrested on the island of Koh Phangan for allegedly operating a fraudulent investment scheme that targeted victims …
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NORTHERN NEW JERSEY — A former TD Bank employee has pleaded guilty to accepting bribes and falsifying bank records to open over 100 fraudulent accounts, according to an announcement by …
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In a significant development in the Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL) loan scam case, bank director K. Subramanian and tour operator M Sajid were arrested on Monday …
by Ananya Mehta -
LOS ANGELES – A former Northridge resident was sentenced Monday to more than four years in federal prison for orchestrating a $3.7 million fraud scheme involving fake fine art insurance …