financial crime

ELMHURST, IL — Three men from Texas have been arrested in Elmhurst, Illinois, for allegedly orchestrating a “bank jugging” scheme — a tactic where criminals follow bank customers after cash …

MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.15 million from two Long Island construction companies over a …

The Central Crime Station (CCS) police apprehended Nowhera Shaikh, CEO of Heera Group, in Faridabad, Haryana, executing pending non-bailable warrants (NBWs) in connection with the Heera Gold investment scam. She …

The Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …

DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than $21,000 through the use of fraudulent credit cards. …

HULL — Former Hull Mayor Paul Walton, 58, of McDonough, has been indicted on several charges after allegedly using a city credit card for personal expenses, according to the Georgia …

COLUMBIA COUNTY, NY — The New York State Police, in collaboration with the Columbia County Sheriff’s Office and Homeland Security Investigations, arrested Mykhaylo Mykhaylov, 39, of Copiague, NY, for his …

VANCOUVER, B.C. — Norma Bird, former executive director of the First Nations Employment Society (FNES), has been sentenced to a two-year conditional sentence of house arrest after pleading guilty to …

REGINA, SK — A Regina couple is facing serious fraud and money laundering charges following an investigation that revealed financial crimes tied to millions in illicit proceeds. Aggrey Kwesi Buaben …

A 43-year-old Nagpur-based businessman, Murtuza Yusuf Shakir, was arrested by the Economic Offences Wing (EOW) for allegedly embezzling Rs 36.15 crore from a Mumbai-based company under the pretense of supplying …