financial crime

BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …

In a swift and successful operation, the Domalguda police apprehended two individuals accused of stealing Rs17 lakh and recovered the entire amount within two hours of receiving the complaint. The …

CHARLES COUNTY, MD — Two individuals, including a former employee and her husband, have been indicted for allegedly embezzling over $36,000 from a Maryland nonprofit organization that serves vulnerable communities. …

JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …

BRANFORD, CT (WFSB) — A Missouri man has been arrested in connection with a $355,859 wire fraud case that targeted a Branford-based finance company, according to local authorities. Shawn Evans, …

LAGOS, Nigeria — The Economic and Financial Crimes Commission (EFCC) has arraigned Samson Davies and his company, Signature Advisory Limited, before the Special Offences Court in Ikeja, Lagos, on a …

WEBB COUNTY, Tex. (KGNS) — Two women are facing felony charges after being caught with over $43,000 during a traffic stop in Webb County. According to the Texas Department of …

Yalei Li, 38, of Rosemead, California, has been indicted in connection with a tech-support scam that targeted a 92-year-old woman in Pelham, New Hampshire, according to Attorney General John M. …

In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …

GENESEO, NY — Two Chicago residents, Mateen Mohammed (32) and Akber Mohammed (25), have been indicted by a Livingston County Grand Jury for attempting to defraud a local elderly man …