financial crime

The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …

The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …

AMARILLO, Texas (KFDA) – Three Amarillo residents have been arrested and charged with federal fraud offenses after a nationwide investigation uncovered a $30 million telemarketing scam targeting elderly victims across …

ALBANY, Texas — Two Venezuelan nationals were arrested early Thursday morning in Albany after being accused of stealing money from an ATM at Clear Fork Bank. According to the Shackelford …

Des Moines, Iowa — A Chicago man has been arrested in Polk County after authorities say he attempted to collect gold from a victim as part of a fraudulent computer …

CUMBERLAND COUNTY, Pa. — A Georgia woman has been arrested for forgery and identity theft after investigators say she cashed fraudulent checks belonging to a Pennsylvania company. According to the …

BILLINGS, Mont. – Former New Day Inc. CEO Sheri Lynn Boelter, 53, has been charged with embezzling tens of thousands of dollars from the Billings-based mental health nonprofit, allegedly using …

LINCOLN COUNTY, Ore. — Lincoln County Sheriff’s Deputies have arrested a California man in connection with a large-scale financial scam that defrauded an 81-year-old local woman of $284,000. According to …

The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national and founder of the Prince Group, for allegedly …

NEWCASTLE, U.K. — A money launderer who helped a global fraud gang steal more than £700,000 from vulnerable elderly victims has avoided jail after providing key evidence against his associates. …