A Columbus man, 33-year-old Deshun Williams, has been arrested and is now facing multiple felony charges tied to a multi-jurisdictional fraud investigation. Williams was taken into custody by the Starkville …
Tag:
financial crime
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TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …
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VOLUSIA COUNTY, Fla. — A Georgia woman has been arrested in Volusia County for her alleged role in a $17,000 Bitcoin scam that targeted a Daytona Beach resident. Authorities identified …
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Marshalltown, Iowa – Nearly four months after felony charges were filed, Jeni Pollard, a woman from Aurora, Colorado, was arrested on June 5 in connection with a major check fraud …
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SAULT STE. MARIE, Ontario — A local woman is facing fraud charges after allegedly transferring nearly $4,000 from an acquaintance’s bank account without permission. The Sault Ste. Marie Police Service …
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A Florida man was arrested after attempting to cash a fraudulent $5,000 check at a bank in Macomb County, Michigan. Shelby Township police responded around 5:15 p.m. on May 29 …
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The Mumbai Police have arrested Shrikant Gadtiya (24), a peon working for prominent businessman and Maldives honorary consul Bobby Mohanty, for forging signatures and misusing cheques to siphon off Rs1.5 …
by Ananya Mehta -
Chao Zheng, 30, of Monterey, California, has been sentenced to eight years in prison and ordered to pay $325,000 in restitution for his role in an internet scam that defrauded …
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A former accountant for the City of Tshwane, Tienka Abbort, was arrested and appeared in the Pretoria Magistrate’s Court on Tuesday, June 3, 2025, in connection with the illegal transfer …
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In a significant development in an ongoing financial fraud investigation, Chandrashekharan, 49, the prime accused in a Rs53 lakh investment scam, has been arrested from Ganeshapuram in Namakkal, Tamil Nadu. …
by Ananya Mehta