PORT ST. LUCIE, Fla. (CBS12) — A former automotive dealership administrator is facing serious charges after authorities uncovered a $75,000 fraud scheme involving company-issued credit cards and over 100 stolen …
Tag:
financial crime
-
-
In a major breakthrough, the Crime Investigation Department (CID) of Telangana arrested Kondu Sanjay, a senior officer from a public sector bank, for his role in a fraudulent loan sanction …
by Ananya Mehta -
A 48-year-old man and his 22-year-old son were arrested in Phulera, Jaipur district, for running a massive Ponzi scheme disguised as a high-return investment firm. The duo, Lokesh Joshi and …
by Ananya Mehta -
A 60-year-old man from Dromore has been sentenced to two years in prison—one year in custody and one on licence—after defrauding a Lisburn church of over £410,000. Thomas Ernest Reddick, …
-
A Louisiana man has been arrested for his alleged role in the notorious “Nigerian prince” scam, a long-running email fraud that continues to deceive victims worldwide. Michael Neu, 67, of …
-
A Toronto man has been charged in connection with a romance scam that defrauded two victims of over $600,000 across a two-year period. Peel Regional Police allege that Chimezie Nwabueze, …
-
Merthyr Tydfil, Wales — A convicted fraudster has been jailed once again after stealing £140,000 from her employer while working as a finance manager, years after serving time for a …
-
On April 19, officers from the Oxford Police Department arrested a man and woman in connection with a credit card fraud incident at a hotel on Heritage Drive. Following an …
-
The Enforcement Directorate (ED) has arrested Seraj Ahmed Memon as part of its investigation into a major money-laundering case in Malegaon. Memon is accused of allegedly misusing bank accounts of …
by Ananya Mehta -
CAPE TOWN, SOUTH AFRICA — Former Pan Africanist Congress of Azania (PAC) president Luthando Mbinda has been found guilty of fraud involving nearly R1 million in parliamentary funds, the Specialised …