financial fraud

AUBURN, Ala. (WRBL) – Auburn Police, with assistance from Opelika Police, have arrested 48-year-old Leslie Winter on felony charges of identity theft and first-degree theft. Allegations of Fraud at Auburn …

Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The …

Pune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused …

A 53-year-old man from El Monte, Quan Lin, was arrested by Redlands police on charges of scamming a 73-year-old local resident out of $25,000 and attempting to defraud him of …

Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S. …

The Major Organised Crime and Anti-Corruption Agency (MOCA), along with the St Andrew North Police and the Jamaica Constabulary Force’s Specialised Operations Unit, made two more arrests in connection with …

A major online gaming app scam has been uncovered in Guwahati, with authorities successfully dismantling a criminal syndicate involved in siphoning off crores of rupees through fraudulent digital transactions. The …

In a significant development, the Odisha Vigilance has arrested Dhruba Charan Sahu, a clerk-cum-accountant at the Lakhanpur Primary Agricultural Credit Society (PACS) in Bargarh district, for allegedly embezzling Rs 31.48 …

A former bank manager has been sentenced to five years in prison after stealing over R500,000 from Motswedi Village Bank in North West, South Africa. The Specialised Commercial Crime Court …

GUYTON, Ga. – Theodore Hamby, a City Councilman in Guyton, was arrested Friday afternoon by the Georgia Bureau of Investigation (GBI) and charged with theft by taking and financial transaction …