financial fraud

SYDNEY — Gabriel Niculescu-Stoian, 48, and Alexandru Tulba, 41, were charged Friday with dishonestly obtaining financial information and dealing with proceeds of crime after allegedly tampering with ATMs across Sydney …

Erie County District Attorney Michael J. Keane announced that David Gray Jr., 42, of Buffalo, has been arraigned on charges related to a $45,000 identity theft and fraud scheme. On …

Porterville, Calif. – Kings County Librarian, 50-year-old Cervantes, was arrested on May 11, 2025, on charges of elder abuse and financial fraud after allegedly stealing thousands of dollars from a …

A major financial scam has been uncovered in Odisha, with unsuspecting citizens being lured by the promise of high returns on investments. The Bhubaneswar Cyber Crime Police have arrested three …

PHNOM PENH/YAOUNDÉ, May 19 – Authorities in Cambodia have arrested two Cameroonian nationals, including the infamous fraudster PDG Magloire, who is linked to a sophisticated financial scam that defrauded a …

A notorious criminal, Kapil Goyal, has been arrested in connection with a Rs1.25 crore fraud in Indore. The arrest was made on Monday by Lasudia Police, following a complaint filed …

The Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …

HINSDALE, IL — Two Chicago men are facing felony charges after allegedly stealing more than $500,000 in checks using a U.S. Postal Service master key obtained during a 2022 armed …

Delhi Police have busted a major racket involving a fake trading app, arresting four individuals, including two private bank employees, for defrauding a man of over Rs 16 lakh. The …

Five individuals were arrested on Tuesday and Wednesday for allegedly cheating a bank out of Rs76.6 lakh by fraudulently availing automobile loans and later disposing of the vehicles, Kolkata Police …