ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …
Tag:
financial crimes
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FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
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Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
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After a five-day trial, Sherlyn Sims, also known as “Sherlyn Dzinzi,” was convicted by a jury for conspiring to launder and laundering proceeds from extensive romance fraud and business email …
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A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County residents. Huang, …
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Phishing Scams
Surat Police Bust Cybercrime Gang Arrest 3 Members Seize 281 Bank Accounts
by Ananya MehtaIn a major breakthrough, the Surat Cyber Police have successfully busted a cybercrime gang operating across multiple cities in India. Three members of the gang have been arrested, and authorities …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Third Caddo Parish Principal Arrested for Felony Theft Amid Ongoing Investigation
SHREVEPORT, LA — Bridget Bridges, the former principal of North Highlands Elementary in Caddo Parish, was arrested Wednesday afternoon on felony theft charges. She was booked into the Caddo Correctional …
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Roxana C. Laub, an employee of the Orange County Sheriff’s Department, has pled guilty to charges of bank fraud and identity theft after forging checks and using her grandmother’s credit …
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A 31-year-old Owensboro man, employed as a financial advisor, has been arrested following a fraud investigation in Tell City, Indiana. Daniel Deno was taken into custody on Tuesday, facing felony …
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Authorities in San Jose arrested 30-year-old John Mahoni of Sunnyvale on Thursday, charging him with multiple felonies in connection with a large-scale check fraud and identity theft operation. The scheme, …