MONROE, La. (April 2025) – A 47-year-old woman, identified as Tori Estes Spinks, has been arrested by the Concordia Parish Sheriff’s Office (CPSO) on multiple charges, including identity theft, forgery, …
Tag:
financial crime
-
-
The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohem Ologbosele, the CEO of Lexicon Multiconcept Media Limited, and his company on charges related to fraud, money laundering, and obtaining …
-
Abuja, Nigeria — The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to arrest and detain six promoters of Crypto Bridge Exchange …
-
After nearly eight years on the run, Nisha Agrawal, a prime accused in the Rs50 crore Arbuda Credit Cooperative Society scam, was arrested by Kapadwanj police from the Naranpura area …
by Ananya Mehta -
NEWARK, N.J. — A New York man has been sentenced to two years in federal prison for laundering money obtained through schemes targeting elderly and vulnerable individuals, U.S. Attorney John …
-
IOWA CITY, Iowa — A 51-year-old Solon woman is facing serious charges after being accused of embezzling over $50,000 from Budget Car Rental in Iowa City. Authorities say Barbara Ray, …
-
CryptoCryptocurrency Scams
Axis Bank Manager Tarun Bansal Held in Rs31 Lakh Cyber Fraud
by Ananya MehtaSirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …
by Ananya Mehta -
Los Angeles, CA – The Los Angeles Police Department’s Commercial Crimes Division, along with its Metropolitan Finance Section, is alerting local businesses about a counterfeit check scheme and is actively …
-
PANAMA CITY, Fla. – A Florida postal worker and her husband are facing multiple charges in connection with an elaborate mail theft and bank fraud scheme that authorities say netted …
-
BOERNE, Texas – A father and son duo, both working as auto dealers, have been arrested in Boerne for their alleged roles in a vehicle fraud scheme valued at more …