financial fraud

LEXINGTON, KY — A former firefighter is facing additional theft charges in an ongoing fraud investigation involving unfinished home repair projects. Jeremiah Littrell was initially arrested in January after being …

Derabassi, Punjab: A Derabassi court on Tuesday sentenced Shahbaz Singh Sohi, husband of AAP MLA Anmol Gagan Maan, and his two business partners to two years’ imprisonment in a cheque-bounce …

Authorities in Pakistan have arrested a key suspect accused of orchestrating one of the country’s largest immigration fraud schemes, allegedly defrauding thousands of people of around Rs250 million. The Federal …

A South Carolina woman has been arrested after authorities accused her of embezzling hundreds of thousands of dollars from a local church and failing to report the funds on her …

A 25-year-old Delaware man, Jonathan Rashad Francois, has been arrested for allegedly scamming a 70-year-old resident of Carroll Township out of $20,000 through a fake antivirus scheme. Police say the …

A Keyser, West Virginia, man has been arrested following two separate investigations involving allegations of sexual misconduct with a minor and financial fraud, authorities said. Jeremy Shingler, 35, was arrested …

Within days of a documentary exposing an elaborate online fraud scheme, Nigerian authorities arrested a man suspected of playing a key role, while another victim came forward in Romania with …

In a major crackdown on financial fraud, police have arrested five individuals accused of running a mule bank account racket by luring students with false promises of scholarships and monetary …

A Maricopa County judge has sentenced a 21-year-old man for his involvement in a fraud scheme that targeted elderly residents across the Phoenix metropolitan area in 2024. Maricopa County Attorney …

Bhubaneswar Police, under the ongoing Cyber Kabach campaign, arrested a cyber fraud agent while he attempted to convert cash at a petrol pump. The accused, Santosh Nayak, a resident of …