financial crime

BEAR, Del. — Delaware State Police arrested 48-year-old Danielle Marshall from Tampa, Florida, in connection with an identity theft investigation at a Citizens Bank branch in Bear. On November 28, …

A former South African Revenue Service (SARS) employee and registered tax practitioner, Michael Benson, has been sentenced to six years in prison after being found guilty of a large-scale VAT …

A Chelsea Football Club employee has admitted abusing her position to defraud the Premier League side out of more than £200,000. Claire Walsh, 39, pleaded guilty at Westminster Magistrates’ Court …

TUOLUMNE COUNTY, Calif. — A woman has been arrested following a month-long investigation into alleged embezzlement at the Tuolumne County Association of Realtors. The organization reported missing funds in June …

A Gqeberha man who promised investors a share in a luxury golf estate but instead pocketed their money has been sentenced to eight years in prison. Gregory Gavin Ferguson, 51, …

GUNTERSVILLE, Ala. — An Albertville woman has been arrested for embezzling $60,000 from her former employer, Sunrise Industries Inc., officials said. Julie Marion, 41, was identified by police following a …

A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …

A couple involved in a Rs23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on November 22. The accused, Vuppalapati …

The Delhi Police have arrested three individuals, including a sales manager of a private bank, for their alleged involvement in an interstate syndicate linked to a large-scale forex trading scam …

A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …