financial crime

OKLAHOMA CITY, Okla. – A father-son trust was shattered when Kevin Morris was arrested for identity theft, accused of fraudulently opening six credit cards in his son’s name, racking up …

DECATUR, Ala. — The Decatur Police Department (DPD) arrested a man for identity theft and fraudulent credit card use following an investigation into multiple reports of stolen cards and unauthorized …

A Tennessee couple, Trey and Emily Knight, pleaded guilty to federal fraud charges, admitting to defrauding investors and making false statements in bankruptcy filings, as reported by the U.S. Attorney’s …

In a significant anti-corruption move, the Odisha Vigilance team carried out simultaneous searches at five locations connected to Basanta Kumar Dash, the Deputy Director of Fisheries in Cuttack. Dash is …

The Bhatkal Rural Police have arrested Raghavendra Rajeeva Swamy, the main suspect in a financial misappropriation case involving Sriram Finance. Swamy’s arrest comes after the detentions of two other individuals …

Two individuals accused of orchestrating a Ksh22.4 million fraud scheme involving a fake edible oil supply tender have been arraigned in court. The Directorate of Criminal Investigations (DCI) presented Teresia …

A 26-year-old Stamford woman, Brandy Johnson, has been arrested in connection with a fraudulent check scheme that led to a financial loss of over $7,500, according to Darien police. Fraudulent …

Officials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. …

TUSTIN, CA – A wanted identity theft suspect is now behind bars thanks to a Facebook tip from a follower of the Tustin Police Department’s page. Officers responded to a …

Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded …