financial crime

Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the …

In a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who …

By Yousuf Katpar Karachi – Khalid Noor has been sentenced to two years of rigorous imprisonment for his role in a car sale scam that defrauded Muhammad Shah Zar of over Rs1.2 …

Jonathan Greig Babatunde Francis Ayeni, a 33-year-old Nigerian national, has been sentenced to 10 years in U.S. federal prison for his role in a cyber fraud scheme that stole nearly …

In a significant development in the ongoing investigation into the illegal withdrawal of Rs 56.50 crore from the Jharkhand State Electricity Employees’ Master Trust (JSEEMT) fund, Lolus Lakra, the manager …

CBC News Robert Randall Hawken, a 66-year-old financial adviser from London, Ontario, has been charged with defrauding at least 18 individuals out of a total of nearly $2 million. The …

Anthony France @NewsFrenchTony Adrian Browne, a 28-year-old man from South London, has been jailed for 18 months after admitting to a £32,000 identity fraud scheme. Browne targeted post boxes near …

Sammy Gecsoyler Seven individuals have been sentenced for their involvement in a sophisticated £55 million money-laundering operation aimed at international students in the UK who were attempting to bypass Chinese …

Erik Sandoval, Manager of Content and Coverage James Walker Watson, Jr., the executive producer behind the ill-fated Southfork Music Festival, has been sentenced to 20 years in prison after pleading …

In a major breakthrough, the Economic Offences Wing (EOW) of the Hyderabad police unearthed a massive Rs4.8-crore loan fraud scheme involving multiple associates at the Sanathnagar branch of the State …