financial crime

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 …

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 …

JUPITER, Fla. (WPBF 25 News) — A Jupiter-based doctor is facing serious allegations after being accused of stealing more than $1,000 from a local business owner who had employed her. …

GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …

EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …