Decatur, Ala. – Aloysius Sears, 31, was arrested after three warrants were issued for fraudulent use of a stolen credit/debit card. The investigation began on January 20, when a Decatur …
financial crimes
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Five alleged members of a Sinaloa Cartel-linked money laundering network have been charged in federal indictments unsealed Monday, according to the U.S. Attorney’s Office for the Southern District of California. …
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Five alleged members of a criminal syndicate have been arrested for defrauding Capitec Bank of over R2 million through fraudulent loan applications. The suspects, Christopher Mduduzi Zelani (36), Eric Khumalo …
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HOUSTON, TX — A major fraud operation tied to a Romanian organized crime network has led to the arrest of five individuals, with law enforcement uncovering multiple criminal activities such …
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Dezhon McCrae, a former Salem County resident, has been sentenced to over nine years in federal prison for his involvement in a series of financial crimes and violent conspiracies. The …
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Accra, Ghana – Attorney General Dr. Dominic Ayine has confirmed the arrest of Kwabena Adu-Boahene, the former Director General of the National Signals Bureau (NSB), who is facing charges of …
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Fake Financial Services ScamsFinancial
Toronto Man Arrested for Defrauding Windsor School Board of $2.1M
A Toronto man has been arrested and charged in connection with a $2.1 million fraud scheme involving the Windsor-Essex Catholic District School Board, police announced on Friday. The investigation began …
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Fake Financial Services ScamsFinancial
Windsor Woman Lina Jido Arrested for $77K House-Flipping Scam
WINDSOR – A 53-year-old woman has been arrested after defrauding six coworkers out of more than $77,000 in a house-flipping investment scam. The Windsor Police Financial Crimes Unit began investigating …
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Fake Financial Services ScamsFinancial
Dave Moncavage Arrested for Home Improvement Fraud in Delaware
GEORGETOWN, Delaware – Dave Moncavage, a 58-year-old from Georgetown, Delaware, was arrested for home improvement fraud after taking over $24,000 from two victims without completing the promised work. The investigation …
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FinancialGovernment scamSocial Media Scams
Billionaire Rasaq Okoya’s Sons Trend Amid TikToker’s EFCC Arrest
The Economic and Financial Crimes Commission (EFCC) has sparked intense debate on social media after announcing plans to arraign TikToker Murja Ibrahim Kunya for allegedly abusing and mutilating the naira. …