financial crime

SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …

SINGAPORE – A 34-year-old woman, Sakinah Waheeda Abdul Manan, was sentenced to 14 months in prison after her involvement in a $4.8 million phishing scam. She had agreed to share …

LOS ANGELES — Shahriyar Bolandian, 36, of Brentwood, was sentenced today to 24 months in federal prison for his involvement in an insider trading scheme that generated more than $650,000 …

Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on …

The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion …

Princeton Man Arrested for Stealing Debit Card, Fraudulent Purchases Jimmie Spencer Kincaid, 21, of Princeton, has been arrested following an investigation by the Johnston County Sheriff’s Office. Kincaid is accused …

WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The …

A Linden woman, 36-year-old Wednesday Watson, is accused of stealing from a charity that offered to pay utility bills on her behalf. According to the Holly Police Department, Watson contacted …

Five Men Ordered to Pay Back Nearly £400 Million for Role in Largest UK Ponzi Scheme A High Court judge has ordered five men involved in the fraudulent London Capital …

Pressure Mounts to Extradite Mehul Choksi After Nirav Modi’s Legal Loss Following Nirav Modi’s defeat in his extradition case in the United Kingdom, calls for the extradition of his uncle, …