financial fraud

NAIROBI — Lupemba Lorenzi Olivier, a Congolese national, has been arraigned before a Nairobi court over allegations of defrauding two Dubai-based companies of over Sh18 million in a fraudulent gold …

BATON ROUGE, La. (KLFY) — Ila Marcela Jacobs, 49, has been arrested and charged with Government Benefits Fraud for allegedly collecting over $269,000 in retirement benefits intended for her deceased …

The Hyderabad Commissioner’s Task Force (Central Zone Team) has arrested Shaik Jani, also known as Harinath Rao (34), in connection with multiple Mudra loan fraud cases. A native of Nalgonda …

A CBI team from Odisha arrested G Sivakumar, 49, from his relative’s house in Karur on Saturday for his alleged involvement in a massive money-doubling scam uncovered in 2016. Sivakumar, …

BEXAR COUNTY, Texas — A 20-year-old man has been arrested and charged after allegedly stealing more than $15,000 from his employer through a mobile banking forgery scheme, authorities announced. Wilson …

Cyber crime police in Puducherry have arrested two individuals, Mahesh from Puducherry and Sajid from Tiruchy, in connection with a large-scale online fraud involving fake Instagram advertisements offering iPhone 15 …

The Mumbai Police Economic Offences Wing (EOW) arrested Hemang Shah, 50, director of the Anchor Group, at Delhi Airport on Sunday. He is accused of defrauding his elder brother, Mehul …

Michael Benedetto Sentenced for $50,000 Scam on Bumble Dating App ORANGE COUNTY, N.Y. — Michael Benedetto, a resident of New Windsor, was sentenced to four to 12 years in prison …

HORSEHEADS, N.Y. — Eric D. Erickson, 34, of Athens, Pennsylvania, was arrested on Thursday, July 31, on multiple felony charges related to an alleged theft from his employer in 2024. …

BAXTER COUNTY, Ark. – A Chinese national is facing a felony theft charge after allegedly scamming an elderly Arkansas woman out of $71,000. According to the Baxter County Sheriff’s Office, …