financial crime

In a significant breakthrough on November 2, Thailand’s Cyber Police dismantled an online loan scam network that defrauded a renowned national footballer of nearly 2.7 million baht. The arrest followed …

By Mark Fischer A Nigerian man, Alex Ogunshakin, was sentenced on Thursday to three years and nine months in federal prison for his involvement in a wire fraud scheme that …

Author: Ittai Sopher In a case highlighting ongoing financial fraud, U.S. Customs and Border Protection (CBP) announced the arrest of Tuma Thierry Henry, who is accused of attempting to smuggle …

Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly …

By 1News Reporters Police are actively searching for Ayom Wek, a 31-year-old man alleged to be a “million-dollar money mule” involved in laundering nearly $2 million through a fake term …

Debora Marcoccio, a 68-year-old resident of Bonita Springs, Florida, has been charged with first-degree larceny after allegedly stealing over $811,000 from the Greenwich Boys & Girls Club. Marcoccio, arrested earlier …

The District Crime Branch (DCB) police have arrested the bank manager and deputy manager of ICICI Bank’s Kallal branch in Sivaganga district, charging them with siphoning off Rs2.03 crore. The …

In a significant crackdown, the Economic Offences Wing (EOW) of the Navi Mumbai crime branch has dismantled a gang that allegedly defrauded around 20 individuals of Rs3 crore by promising …

By Elizabeth Simiyu Detectives from the Directorate of Criminal Investigations (DCI) Nairobi Regional Headquarters have arrested Daniel Mbugua Njogu, a 30-year-old man accused of running a widespread fraud scheme. The …