A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …
financial crimes
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FinancialLottery & Sweepstakes Scams
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial …
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by Damilola Olufemi Oludayo Adeagbo, a 45-year-old Nigerian-British national, has been sentenced to seven years in prison in the United States for his role in a multimillion-dollar Business Email Compromise …
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Delaware State Police have arrested Jeremy Bowen, a 45-year-old resident of Houston, Delaware, for home improvement fraud. This arrest marks Bowen’s second legal trouble related to fraudulent activities within a …
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Delaware State Police have arrested 51-year-old Frank Stiles, also known as Frank Smith, from Millsboro, Delaware, for home improvement fraud following multiple investigations. Starting in February 2023, Troop 4 Financial …
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FinancialInvestment Scams
Anil Kumar Dhiman and Punit Punit Arrested in Gold Bar Scam Targeting Elderly
In a sting operation dubbed “Operation I Love Gold,” Douglas County detectives arrested two men accused of scamming a 76-year-old woman by convincing her to purchase gold bars. The arrests …
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Former Steinhoff CFO Ben La Grange Pleads Guilty to R300M Fraud Andries “Ben” La Grange, the former chief financial officer of Steinhoff, pleaded guilty to fraud amounting to over R300 …
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FinancialGovernment Impersonation ScamsInvestment Scams
Bill Hwang Found Guilty of Fraud and Market Manipulation
A jury in New York has found Wall Street investor Sung Kook “Bill” Hwang guilty of fraud and market manipulation. This verdict comes three years after the collapse of his …
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Authorities have arrested four men as part of an extensive investigation into a money laundering scheme targeting residents in the Houston area. The Mont Belvieu Police Department, alongside various law …