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, …
Tag:
financial crime
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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 …
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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 …
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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 …
by Ananya Mehta -
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 …
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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. …
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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 …
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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 …
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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, …
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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 …