financial crimes

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 …

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 …

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 …

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. …

CHICAGO (WKRN) — James Collins, the former CEO of a suburban Chicago subprime auto lending company, was sentenced to four years in federal prison on Friday after being convicted of …

Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated fraud syndicate that specialized in forging cheques from …

WICHITA FALLS, TX – A Wichita Falls couple is facing serious fraud charges after police discovered over 100 stolen documents linked to financial crimes inside their home. John Walsh and …

NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire …