financial crime

A cashier at Punjab National Bank (PNB), Gitesh Kumar, was arrested on Saturday for allegedly committing a fraud of Rs59.67 lakh at the bank’s Sector 13 branch in Karnal. The …

Buffalo, N.Y. — Joseph Ciffa, a 56-year-old from Tonawanda, NY, was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara after pleading guilty to conspiracy to …

AFP News O.K. Lim, the 82-year-old former founder of the now-defunct Singapore oil trading firm Hin Leong Trading, was sentenced to 17 and a half years in prison on Monday …

By Joan O’Sullivan A 36-year-old man, Raul Rodriguez Ramirez, has been sentenced to nine months in prison for defrauding 18 international students of almost €30,000. Ramirez operated Travel Now, an …

On September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills. …

By Jessica Shackleton Mary Mercedes Lea’aetoa, a former ANZ employee in Western Australia, was sentenced to two years in prison after pleading guilty to 31 charges of stealing as a …

by Jackson Otukho Hillary Lisimba Dorcus Nyambi, a former administrator at Standard Bank, was convicted of fraud and sentenced by the Nelspruit Specialised Commercial Crime Court on 13 May 2024. …

A 33-year-old bookkeeper, Nathan D. Price, was sentenced to three months in jail after embezzling approximately $1.5 million from Sunheaven Farms, a Prosser-area farming business. Initially, prosecutors intended to seek …

In a major breakthrough, the Cyber Crime Police have arrested three individuals from Jodhpur, Rajasthan, who were part of a gang responsible for defrauding a private sector bank of Rs …