financial crime

MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans …

ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in a $1 million Nigerian romance scam. Shirley Waller, 43, admitted …

Atmore, AL — A Brewton man has been arrested on multiple charges related to theft and credit card fraud, according to the Atmore Police Department. Marshall Shaddix, 52, was taken …

LOCUST — Ashley Barnhardt, a 43-year-old insurance agent from Locust, North Carolina, has been charged with 72 felony counts related to defrauding clients by using their personal information to illegally …

BOSTON, MA — David Markiewicz, a former banquet employee from Hull, has been charged with securities fraud after allegedly defrauding more than $700,000 from 12 former coworkers through a fraudulent …

Mumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …

Ewa Bieniak, 46, a payroll administrator at Wednesbury-based Sirus Automotive, was sentenced to three years and nine months in prison for stealing nearly £200,000 from her employer. Between November 2021 …

Rohith-Reddy Kananala, 28, has been sentenced to one year in jail for scamming £30,000 from elderly pensioners by impersonating a fraud investigator. Targeting vulnerable seniors across Britain, Kananala convinced them …

TORONTO, ON — Toronto Police have arrested 11 individuals and laid 108 charges in connection with a sophisticated taxi scam that defrauded victims of over $500,000 in a 10-month period. …

SYDNEY, AUSTRALIA — A Sydney-based accountant has been arrested and charged with facilitating financial crimes allegedly linked to the notorious Alameddine crime network. His client, reportedly a key figure within …