financial crime

A federal grand jury in New Haven has issued a 23-count indictment against Justin C. Murphy, 49, of Stamford, Connecticut, in connection with an alleged $3.5 million investment fraud. Murphy, …

Wedaeli Chibelushi BBC News, London Tshifhiwa Matodzi, the architect of one of South Africa’s largest banking frauds, has been sentenced to 15 years in prison for his role in the …

The UK Financial Conduct Authority (FCA) has issued a new warning to investors after two men, Raymondip Bedi and Patrick Mavanga, were convicted of a £1.5 million cryptocurrency fraud. This …

James Gomes, a former bank branch manager from New York, has been sentenced to 13 months in federal prison after being convicted of using his position to steal over $200,000 …

The U.S. Attorney’s Office for the Western District of North Carolina announced that Steven Andiloro, 53, of Mooresville, has pleaded guilty to securities fraud and wire fraud. Andiloro admitted to …

The U.S. Attorney’s Office for the Middle District of Florida announced that Stephen L. Gurba, 68, of Belleair, faces charges of wire fraud, making false statements to a financial institution, …

by Jake Grissom TAMPA, Fla. — A Sanford man was sentenced to nearly four years in federal prison for his role in a sophisticated scam targeting senior citizens across the …

Holly Galvan Posey, Digital Content Producer A 71-year-old woman from Huffman, Texas, has been sentenced to eight months in federal prison for defrauding a 91-year-old woman out of nearly $25,000. …

The Crime Branch investigating the Rs96-crore fraud at the Angamaly Urban Cooperative Society has arrested two more individuals linked to the scandal. The arrested suspects are T.P. George from Kalady …