Shivshankar Prasad Bin, a UCO Bank employee from the South Salmara branch in Dhubri, has been arrested for allegedly embezzling Rs34 lakh from the bank. The arrest occurred in the …
Tag:
financial crime
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Jodhpur Gang Arrested for Rs 50 Crore Cryptocurrency Scam Linked to Chinese Cyber Scammers
by Ananya MehtaFour young men were arrested by Jodhpur police on Sunday for allegedly siphoning off Rs 50 crore by converting it into cryptocurrency and transferring it to China in collaboration with …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Bank Teller Pleads Guilty to Stealing Over $250,000 from Elderly Customers in Maryland
CLINTON, MD — Mountee Brown, a former bank teller from Clinton, Maryland, pleaded guilty to bank fraud and aggravated identity theft on April 3, 2025, admitting to stealing more than …
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Bank scamBurglary and TheftIdentity Theft
Christine Boyd Arrested for Fraud Using Deceased Person’s Card
NORTH HAVEN, Conn. (WTNH) — A North Haven woman has been arrested following an investigation into fraudulent transactions linked to a deceased individual’s bank account, police said. Authorities launched an …
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Fake Financial Services ScamsFinancial
Florida Woman Sehrelina Tardo Found Guilty of Embezzling from New Orleans Dealership
New Orleans, LA – Sehrelina Tardo, 36, a former accountant at a New Orleans car dealership, was found guilty on March 26 for embezzling customer cash down payments and deposits …
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Fake Financial Services ScamsFinancial
Simi Valley Police Arrest Ruishan Liu in $200K Financial Scam
Simi Valley, CA – A 21-year-old man from Los Angeles County was arrested as part of an ongoing investigation into a large-scale financial scam targeting an elderly resident. On March …
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David Izsak, 50, a Chicago real estate professional, was sentenced to five years in federal prison for defrauding multiple financial institutions out of more than $3 million, the U.S. Attorney’s …
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Money-Laundering Scams
Adanegbe Gift Osenmwenkhae Pleads Guilty to Laundering $20M in Fraud Proceeds
Adanegbe Gift Osenmwenkhae, 39, of Upper Marlboro, Maryland, pleaded guilty on Tuesday to orchestrating a large-scale conspiracy that laundered more than $20 million in wire fraud proceeds. The U.S. Attorney’s …
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Money-Laundering ScamsOnline and TechOnline Shopping Scams
£800K Parcel Fraud Gang Jailed – Three Fugitives on the Run
A gang of crooked couriers who stole more than £800,000 worth of computers, TVs, and other valuables have been sentenced to nearly 30 years in prison. The sophisticated scam involved …
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Fake Financial Services ScamsFinancial
Zayd Saheb Jailed for Fraud; Zakariye Mohamed Given Suspended Sentence
Two London men have been sentenced for a series of elaborate frauds targeting elderly victims, stealing over £550,000. Zayd Saheb, 25, of Somerleyton Road, was sentenced to nine years in …