financial fraud

HONG KONG — Four former and current student union members from Lingnan University have been arrested for allegedly embezzling HK$1.3 million from the union’s funds to cover personal expenses, authorities …

A 67-year-old Sioux Falls woman, Margaret Jean Spears-Pederson, has been indicted for Grand Theft after allegedly taking unauthorized control of funds from 16 different victims, totaling between $100,000 and $500,000. …

RJ Antony and three siblings have been officially arrested by Ernakulam Central Police for allegedly defrauding investors through a fake gold investment scheme. The accused—RJ Antony, Joby, Joseph, and Johnson—were …

The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more …

DA LAT, Vietnam — A South Korean national, Hong Sangwoo, 38, was arrested in Da Lat on Wednesday after being wanted internationally for orchestrating a multimillion-dollar investment scam that targeted …

On Sunday, the police arrested nine individuals allegedly involved in an instant loan app fraud and seized cryptocurrency worth Rs60 lakh from their possession. The arrested persons include G. Sambasiva …

DANVILLE, Ga. — Three people were arrested early Monday after deputies discovered drugs and stolen identification documents in a parked U-Haul, the Twiggs County Sheriff’s Office reported. The incident occurred …

A case of financial fraud has been registered by the Satellite Police against an Ahmedabad man and his wife, accused of misusing three credit cards entrusted to him by a …

he Anti-Corruption Bureau and Economic Offence Wing (ACB/EOW) of Chhattisgarh Police have arrested businessman Vijay Bhatia in New Delhi for his alleged role in a massive liquor scam that reportedly …

LAS VEGAS — A major tech scam operation has led to the arrest of 12 individuals in Las Vegas, with two men—Guo Zhongquin, 43, and Lin Lin, 45—already sentenced for …