BROOKLYN, N.Y. — Marat Lerner, 42, of Brooklyn, has been sentenced to more than 11 years in prison for conspiracy to commit wire fraud and wire fraud, according to the …
Tag:
financial crime
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The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …
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Online and TechRansomware & Malware Scams
Six Charged in Connection to $8 Million Malware Scam in Singapore
SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …
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SINGAPORE – A 34-year-old woman, Sakinah Waheeda Abdul Manan, was sentenced to 14 months in prison after her involvement in a $4.8 million phishing scam. She had agreed to share …
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Fake Financial Services ScamsFinancial
Brentwood Man Sentenced to 2 Years in Prison for Insider Trading Scheme
LOS ANGELES — Shahriyar Bolandian, 36, of Brentwood, was sentenced today to 24 months in federal prison for his involvement in an insider trading scheme that generated more than $650,000 …
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FinancialInvestment Scams
Chaim “Eli” Puretz Sentenced to 24 Months for Multi-Million Mortgage Fraud Scheme
Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on …
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The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion …
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Princeton Man Arrested for Stealing Debit Card, Fraudulent Purchases Jimmie Spencer Kincaid, 21, of Princeton, has been arrested following an investigation by the Johnston County Sheriff’s Office. Kincaid is accused …
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WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The …
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A Linden woman, 36-year-old Wednesday Watson, is accused of stealing from a charity that offered to pay utility bills on her behalf. According to the Holly Police Department, Watson contacted …