financial crimes

BENIN, NIGERIA — Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Olawole Sunday, a suspected fraudster specializing in using stolen bank account …

The Economic Offences Wing (EOW) of Delhi Police has arrested 45-year-old Suresh Kumar, a prominent figure involved in a widespread bank fraud scheme. Kumar, who operated a cybercafé, used forged …

Mobile, Ala. (WPMI) — A Mobile-based insurance agent has been arrested on multiple charges, including six counts of first-degree insurance fraud, identity theft, and possession of a forged instrument. According …

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 …

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. …

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 …

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 …

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 …

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 …

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 …