financial crimes

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 …

RUTHERFORD COUNTY, Tenn. — A professor at Middle Tennessee State University (MTSU) has been arrested following an extensive investigation into allegations of financial crimes involving state funds. On May 9, …

BAKERSFIELD, Calif. (KBAK/KBFX) — A Kern County Superior Court judge has accepted a no-contest plea from Alberto Ionel Baran in a sweeping Electronic Benefits Transfer (EBT) fraud case involving over …

Eight individuals have been charged in connection with a fraud investigation out of Chatham County, where investigators say they stole approximately $40,000 from an elderly victim. According to WRAL, the …

ANGOLA, Ind. (WPTA) — Michael Campo, 58, of Mokena, Illinois, and his former assistant, Kalyn Bruce, 34, of New Haven, Indiana, are facing serious criminal charges after being accused of …

Abuja, Nigeria — The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to arrest and detain six promoters of Crypto Bridge Exchange …

PORT LOUIS, Mauritius — April 16, 2025 — Renganaden Padayachy, the former Finance Minister of Mauritius, was arrested on Wednesday, April 16, just days after being released on bail for …