financial crime

HOLMES COUNTY, Fla. (WMBB) — A Georgia man has been arrested in connection with an identity theft case involving more than $50,000, according to the Holmes County Sheriff’s Office. Authorities …

In a major breakthrough, Dhubri Police have arrested Shivshankar Prasad Bin, an employee at the UCO Bank’s South Salmara branch, for allegedly embezzling Rs34 lakh. Bin, a resident of Dhubri, …

An Edmond, Oklahoma man is facing serious charges after allegedly scamming an elderly man from Lamar out of $150,000 by pretending to be a government official. According to court documents, …

SINGAPORE – A 58-year-old Singaporean woman, Zin Nwe Nyunt, was sentenced to one year and six months’ jail on July 14 for her role in facilitating suspicious financial transfers amounting …

WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …

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 …

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 …

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. …

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 …

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 …