financial crime

by Jackson Otukho Hillary Lisimba Dorcus Nyambi, a former administrator at Standard Bank, was convicted of fraud and sentenced by the Nelspruit Specialised Commercial Crime Court on 13 May 2024. …

A 33-year-old bookkeeper, Nathan D. Price, was sentenced to three months in jail after embezzling approximately $1.5 million from Sunheaven Farms, a Prosser-area farming business. Initially, prosecutors intended to seek …

In a major breakthrough, the Cyber Crime Police have arrested three individuals from Jodhpur, Rajasthan, who were part of a gang responsible for defrauding a private sector bank of Rs …

MIAMI LAKES, FL – Heleonel Gonzalez, 48, of Miami Lakes, Florida, has pleaded guilty to bank fraud after orchestrating a multi-million-dollar scheme that defrauded Peach State Federal Credit Union out …

Nicholas Watson The European Public Prosecutor’s Office (EPPO) has announced the successful detention of 43 suspects involved in a massive VAT “carousel” fraud operation. The case, dubbed “Moby Dick,” resulted …

In a major financial fraud, Naveen Kumar filed a complaint at the Telibandha Police Station reporting a loss of Rs 1.39 crore. The incident, which is now under investigation, has …

Singapore – O.K. Lim, the founder of the now-collapsed Hin Leong Trading, was sentenced to 17 and a half years in prison for defrauding banking giant HSBC out of millions …

Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …

By 1News Reporters In a recent Auckland District Court ruling, Jack Dylan Hennessy was sentenced to three years and three months in prison for his role in a sophisticated confidence …