ORLANDO, Fla. (WRGB) — John Day, the owner of Coastal Stair Company LLC, has been arrested on charges of grand theft and an organized scheme to defraud after allegedly taking …
Tag:
financial crimes
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Fake Financial Services ScamsFinancial
Hackensack Woman Arrested for Embezzling Over $450K from Employer
PARAMUS, N.J. — A former employee of a Bergen County business has been arrested for allegedly embezzling more than $451,000 through unauthorized bank transfers, according to Bergen County Prosecutor Mark …
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Money-Laundering Scams
Former Bangladesh Bank Deputy Governor SK Sur Arrested in Money Laundering Case
Former Bangladesh Bank Deputy Governor Sitangshu Kumar Sur, widely known as SK Sur, was arrested today in connection with a money laundering case filed by the Anti-Corruption Commission (ACC). The …
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DeAundra Smith, 25, of Cordele, Georgia, was arrested on January 24, 2025, on charges related to identity theft, credit card theft, and financial fraud, according to the Georgia Bureau of …
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A judge has issued an arrest warrant for former Co-operative Bank chairman Paul Flowers after he failed to attend court for his fraud sentencing. Flowers, 74, had pleaded guilty in …
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A cybercrime investigation in Ahmedabad has uncovered a vast financial racket that spans across 21 states, involving the use of forged Aadhaar cards to open bank accounts and launder money. …
by Ananya Mehta -
Dubai police have issued an arrest warrant for Abdulrahman Bashar, a Nigerian billionaire who controls the Rahamaniyya Group of Companies, following his conviction for financial crimes. The charges stem from …
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Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney …
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SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …
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Nigerian authorities have arrested several bank customers involved in fraudulent activities on Flutterwave’s platform. The crackdown, part of an ongoing investigation, is set to extend to 601 additional suspects who …