financial crime

LAGOS, Nigeria — The Economic and Financial Crimes Commission (EFCC) has arraigned Samson Davies and his company, Signature Advisory Limited, before the Special Offences Court in Ikeja, Lagos, on a …

WEBB COUNTY, Tex. (KGNS) — Two women are facing felony charges after being caught with over $43,000 during a traffic stop in Webb County. According to the Texas Department of …

Yalei Li, 38, of Rosemead, California, has been indicted in connection with a tech-support scam that targeted a 92-year-old woman in Pelham, New Hampshire, according to Attorney General John M. …

In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …

GENESEO, NY — Two Chicago residents, Mateen Mohammed (32) and Akber Mohammed (25), have been indicted by a Livingston County Grand Jury for attempting to defraud a local elderly man …

NEWARK, N.J. — A Newark woman is facing a staggering 29 criminal charges after allegedly orchestrating a series of fraudulent schemes totaling more than $600,000 across New Jersey. Joyce Kirkland, …

Yamira Martinez, the former city clerk of Conesville, has been arrested on multiple felony charges including theft and forgery for allegedly mismanaging the town’s finances. Conesville, a small community of …

In a major breakthrough, the South Cyber Police arrested Adnan Shamshuddin Khan (27), a real estate professional, and Tanveer Khan (31), an employee of a private firm, for allegedly duping …

Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …

MADISON, Wis. — Bernard Seidling, a 74-year-old man from Hayward, Wisconsin, was sentenced to seven years in federal prison and fined $500,000 for bankruptcy fraud and criminal contempt of court. …