financial fraud

RALEIGH, N.C. (WTVD) — A Wake County man, identified as 36-year-old Rafael Stefan Williams, has been arrested in connection with a major Duke Energy fraud case that resulted in nearly …

LYNCHBURG, Va. (WSET) — A Lynchburg woman, Shaquita Ford, has pleaded guilty in connection with an embezzlement case involving the city’s firefighters’ association. According to court records, between 2022 and …

Delhi: The Delhi Police arrested Raushan Kumar (23) and Pintu Kumar (32) from Neb Sarai for a sophisticated ATM fraud involving trapping debit cards with glue and impersonating bank officials. …

JENKINTOWN, Pa. – Three people, including a former Manor College administrator, are facing felony charges for allegedly stealing more than $700,000 from the small private college, Montgomery County District Attorney …

MASON, Ohio — A Mason woman has been convicted of stealing tens of thousands of dollars from multiple booster organizations, according to the Warren County Prosecutor’s Office. 44-year-old Laquita Miller …

RESTON, Va. — Detectives from the Reston Police Financial Crimes Unit have charged Kun Ye, 37, of New York, after he allegedly scammed a victim out of $40,000 in Kings …

The Malwani Police have arrested a former BEST bus driver, identified as Sanjay, for allegedly orchestrating an investment scam that defrauded six employees of the transport undertaking out of over …

The Patancheru police are investigating a massive fraud case involving Sri Vidya, a woman accused of cheating over 40 people and amassing nearly Rs20 crore through elaborate investment scams over …

Kottayam, Kerala – In a major breakthrough, Manarcad Police on Thursday arrested Pastor Hariprasad T P (45) on charges of financial fraud involving Rs45 lakh and gold ornaments. The accused, …

KUALA LUMPUR – Former director Choong Lee Aun, 59, pleaded not guilty today to 41 charges related to the alleged wrongful transfer of RM16.35 million that caused financial losses to …