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 …
Tag:
financial crimes
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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 …
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