financial crimes

Joseph Neal Sanberg, 45, of Orange, California, was arrested on Monday following a federal criminal complaint accusing him of conspiring to defraud two investor funds out of at least $145 …

Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …

Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …

A Sydney woman has been charged for allegedly laundering nearly $7 million on behalf of an Organised Crime Network (OCN) using fraudulent home loans. Xiaoli Xue, 36, was arrested in …

In a significant breakthrough, the Directorate of Enforcement (ED) Kochi Zonal Office arrested two individuals, Sayid Muhammad and Varghese TG, in connection with a fake Chinese loan app scam. The …

TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is accused of using stolen identities to open fraudulent loans, …

BETHLEHEM, Pa. – Identity theft and financial crimes are on the rise, and criminals are becoming increasingly sophisticated. This week, Bethlehem police announced the arrest of Francisco Rodriguez-Ayala, Melissa Ramos, …

ORLANDO, Fla. (WRGB) — John Day, the owner of Coastal Stair Company LLC, has been arrested on charges of grand theft and an organized scheme to defraud after allegedly taking …

PARAMUS, N.J. — A former employee of a Bergen County business has been arrested for allegedly embezzling more than $451,000 through unauthorized bank transfers, according to Bergen County Prosecutor Mark …

Former Bangladesh Bank Deputy Governor Sitangshu Kumar Sur, widely known as SK Sur, was arrested today in connection with a money laundering case filed by the Anti-Corruption Commission (ACC). The …