By Lorna Hughes A Surrey man, Calin Barta, 29, has been sentenced to four years and ten months in prison after being convicted of laundering over £2 million through 70 …
Tag:
financial crime
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Fake Financial Services ScamsFinancial
S. Sivaraja Arrested for Siphoning ₹3.82 Lakh from Customers
by Ananya MehtaS. Sivaraja, the manager of a private gold finance company in Aruppukottai, has been arrested for allegedly siphoning off Rs3.82 lakh from the accounts of seven customers. The arrest followed …
by Ananya Mehta -
Henri Astier BBC News An international arrest warrant has been issued for Rocky Elsom, the former captain of the Australian national rugby team, following his conviction for embezzlement in France. …
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An arrest warrant has been issued for Hathiramani Ranesh, Managing Director of Dana Air, by the Federal High Court in Abuja over his alleged involvement in a N13 billion fraud …
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JOHNSTOWN, Colo. — Following a months-long investigation, Johnstown Police have arrested 48-year-old Sandra Oldenburg on multiple charges related to fraudulent activities affecting several northern Colorado homeowners associations (HOAs). Authorities confirmed …
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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 …
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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 …
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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 …
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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 …
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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 …