financial fraud

In a major breakthrough, Delhi Police have arrested Shibin Raj, a 38-year-old from Thiruvananthapuram, for allegedly defrauding a retired Army officer of Rs 23 lakh. Raj is accused of deceiving …

Evanston police have charged four individuals in connection with a tap-to-pay fraud scheme that allegedly targeted residents over several weeks, resulting in tens of thousands of dollars in losses. Authorities …

CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in laundering money stolen from the University …

In a major breakthrough against cybercrime, Nagaon Sadar Police have arrested two individuals allegedly running a sophisticated cyber fraud network. The arrests mark a significant success in the district’s ongoing …

A months-long police investigation into a suspected fake-currency fraud syndicate operating in Harare has led to the arrest of two men believed to be behind dozens of scams targeting online …

n a major crackdown, Delhi Police successfully busted two interstate cyberfraud rackets supplying mule bank accounts used in online scams. Nine accused were arrested across Delhi, Gurugram, Jaipur, and Ghaziabad …

UTTARADIT, Thailand — A monk has been expelled from his temple after being arrested on suspicion of involvement in a land fraud scheme that occurred two years ago, authorities reported. …

OXNARD, Calif. — An Oxnard woman has been arrested following an investigation into the alleged embezzlement of tens of thousands of dollars from a local dental practice, according to the …

A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …

DILLON COUNTY, S.C. — Two individuals from Latta, Sandra D. Moss, 57, and Duane A. Reddick, 61, were arrested by the South Carolina Attorney General’s Vulnerable Adults and Medicaid Provider …