financial crime

Abuja, Nigeria — The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to arrest and detain six promoters of Crypto Bridge Exchange …

After nearly eight years on the run, Nisha Agrawal, a prime accused in the Rs50 crore Arbuda Credit Cooperative Society scam, was arrested by Kapadwanj police from the Naranpura area …

NEWARK, N.J. — A New York man has been sentenced to two years in federal prison for laundering money obtained through schemes targeting elderly and vulnerable individuals, U.S. Attorney John …

IOWA CITY, Iowa — A 51-year-old Solon woman is facing serious charges after being accused of embezzling over $50,000 from Budget Car Rental in Iowa City. Authorities say Barbara Ray, …

Sirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …

Los Angeles, CA – The Los Angeles Police Department’s Commercial Crimes Division, along with its Metropolitan Finance Section, is alerting local businesses about a counterfeit check scheme and is actively …

PANAMA CITY, Fla. – A Florida postal worker and her husband are facing multiple charges in connection with an elaborate mail theft and bank fraud scheme that authorities say netted …

BOERNE, Texas – A father and son duo, both working as auto dealers, have been arrested in Boerne for their alleged roles in a vehicle fraud scheme valued at more …

In a shocking case of betrayal and online fraud, 37-year-old bank manager J Robert Kim lost Rs88 lakh in an alleged investment scam masterminded by his close friend V Rajasekar, …

A man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in Colón, Matanzas, according to sources linked to the …