DeAundra Smith, 25, of Cordele, Georgia, was arrested on January 24, 2025, on charges related to identity theft, credit card theft, and financial fraud, according to the Georgia Bureau of …
Tag:
financial crimes
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A judge has issued an arrest warrant for former Co-operative Bank chairman Paul Flowers after he failed to attend court for his fraud sentencing. Flowers, 74, had pleaded guilty in …
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A cybercrime investigation in Ahmedabad has uncovered a vast financial racket that spans across 21 states, involving the use of forged Aadhaar cards to open bank accounts and launder money. …
by Ananya Mehta -
Dubai police have issued an arrest warrant for Abdulrahman Bashar, a Nigerian billionaire who controls the Rahamaniyya Group of Companies, following his conviction for financial crimes. The charges stem from …
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Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney …
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SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …
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Nigerian authorities have arrested several bank customers involved in fraudulent activities on Flutterwave’s platform. The crackdown, part of an ongoing investigation, is set to extend to 601 additional suspects who …
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Fake Financial Services ScamsFinancial
Former Florida State Representative Carolina Amesty Arrested on COVID Relief Fraud Charges
ORLANDO, FL — Carolina Amesty, a former state representative from central Florida, has been arrested on federal fraud charges, accused of stealing $122,000 in COVID-19 relief funds. Amesty, 43, faces …
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Fake Financial Services ScamsFinancial
Chima Hyginus Nkwocha, “Young Billionaire,” Convicted in Cybercrime Case
Abuja, Nigeria – Chima Hyginus Nkwocha, also known as “Young Billionaire,” has been convicted by the Federal High Court in Abuja for impersonation and money laundering. The Economic and Financial …
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SCHENECTADY, N.Y. — Muhammad Adnan Saeed, 40, the owner of Sublime Medical Transportation, has pleaded guilty to Medicaid fraud, admitting to stealing over $700,000 from New York’s Medicaid program. Saeed’s …