financial crime

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. …

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 …