financial crime

SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …

SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …

TORONTO, ON — Toronto police have arrested a 50-year-old Markham man accused of defrauding multiple victims through a bogus investment operation. The investigation began on August 12, 2024, after officers …

ANDERSON COUNTY, S.C. — A woman has been charged with identity fraud after deputies accused her of stealing an elderly woman’s identity to commit theft. Charla Webb was arrested in …

A Florida woman involved in an international lottery fraud scheme has been sentenced to more than three years in federal prison for her role in defrauding victims of millions of …

Enugu, Nigeria — Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 33-year-old Mbah Chidinma Sophina for allegedly defrauding a victim of N19 …

A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam that targeted victims across the United States. Thirty-year-old Naabanyin …

The Central Bureau of Investigation (CBI) on Thursday arrested Krishnamurti Raghunath, a fugitive since 2005, in Bengaluru. Raghunath has been chargesheeted in three bank fraud cases filed in Kolkata, officials …

Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims of online romance scams, according to federal prosecutors in …

PERRY, Fla. — A North Carolina man has been arrested for allegedly defrauding a bank in Perry, Florida. Keith Sanders, 46, is facing one count of grand theft and one …