A 29-year-old woman from Fort Lauderdale, Florida, was charged with first-degree larceny for allegedly defrauding a Darien, Connecticut, resident of $45,000 by posing as a bank employee, according to Darien …
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financial crime
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FinancialInvestment Scams
Navi Mumbai Fraud Two Arrested in Rs3 Crore Investment Scam
by Ananya MehtaIn 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 Ananya Mehta -
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 …
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Wichita Falls homebuilder Ricardo Sandoval, owner of Desilu Properties, was arrested last Friday by Wichita Falls Police on charges of misapplication of fiduciary property. Authorities allege that Sandoval was involved …
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Fake Financial Services ScamsFinancial
Executives Patrick Mahony and Tarek Obaid Convicted in 1MDB Scandal
The Swiss Federal Criminal Court has convicted two executives from the oil exploration company PetroSaudi for embezzling over $1.8 billion from Malaysia’s state investment fund, 1MDB. The verdict, delivered on …
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A jury in New York has convicted Wall Street investor Sung Kook ‘Bill’ Hwang of fraud and market manipulation. This verdict comes three years after the collapse of his investment …
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Guy Flintham, 46, was sentenced to six years in prison today after pleading guilty to fraud by false representation at Southwark Crown Court. The prosecution was initiated by the UK …
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Police have apprehended bank manager Jasveer Singh, 50, in connection with a significant fraud case at a cooperative bank branch located in Sialba Majri village. He was arrested during an …
by Ananya Mehta -
By Matt Pole A Sussex director, Lee Walkey, has been sentenced for committing fraud related to the Covid Bounce Back Loan scheme and for misleading an associate about an unauthorized …
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A 26-year-old man from China, Yuanping Lin, faces fraud charges after allegedly depositing a counterfeit cheque worth $47,000 in Oshawa over a year ago. According to the Durham Regional Police …