financial crimes

A former bank employee from Rochester has been arrested and charged in a federal case involving the theft of nearly half a million dollars from customer accounts. Damani Brown, 28, …

WYNCOTE, PA — A Montgomery County man has been charged in a $250,000 hard drive scam targeting global tech company Seagate Technology, Pennsylvania Attorney General Dave Sunday announced on July …

PRINCE GEORGE’S COUNTY, Md. (7News) — Top law enforcement officials in Prince George’s County have announced the arrest of two suspects involved in a scam that defrauded seniors of more …

A former Mpumalanga attorney, Mantladi Jo-Anne Mmela (43), has been convicted on four counts of theft by the specialised commercial crimes court in Middelburg for stealing more than R4.1 million …

COLUMBUS — Drekian Dowdell, arrested three years ago in connection with a multimillion-dollar “card-cracking” scheme, has pleaded guilty to several charges, the Columbus Police Department announced Thursday. The 2021 investigation …

HOLMDEL, NJ – A home health aide trusted to care for vulnerable seniors is now facing serious charges after allegedly stealing from elderly patients under her care, Holmdel police said. …

MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting to defraud a local resident out of $75,000 …

BEIRUT (AP) — Former Lebanese Economy Minister Amin Salam has been arrested and charged with multiple financial crimes following an official investigation, according to judicial and security sources who spoke …

TEANECK, N.J. — A Bergen County nonprofit volunteer was arrested on May 30 after an investigation revealed she allegedly stole thousands of dollars by forging checks and impersonating a fellow …

A caregiver from Lake Worth, Nerlande Charles, has been arrested following allegations of defrauding an elderly woman and using the woman’s deceased credit cards for a luxury shopping spree. According …