financial fraud

Toledo Contractor Accused of Fraud, Allegedly Used Home Repair Funds for Bar A Toledo contractor is facing serious fraud charges after allegedly scamming a 74-year-old woman out of thousands of …

A Winston-Salem man is facing multiple felony charges for allegedly scamming homebuyers out of more than $119,000 through a property fraud scheme that targeted communities in Winston-Salem and Greensboro. Fraudulent …

Islamabad – Atif Mohammad Khan, the husband of renowned model Naida Hussain, has been arrested by the Federal Investigation Agency (FIA) over allegations of embezzling 540 million rupees. According to …

Muzibur Rahman, the prime suspect in a significant financial fraud case, was arrested by the Pan Bazaar police in Guwahati on March 7. Rahman, employed by Dharani Shoes Pvt Ltd, …

MALONE, NY — A 33-year-old Bronx man is now facing serious felony charges after he allegedly scammed an 87-year-old Brushton resident out of $44,000 through a phone scam. On February …

Ester N. Mbaya, a 43-year-old woman from Harrisburg, Pennsylvania, has been sentenced to 41 months in federal prison for committing health care fraud and bank fraud. She was also ordered …

The Criminal Investigation Department (CID) of Sri Lanka has arrested six individuals, including former Minister and Member of Parliament Mervyn de Silva, in connection with a Rs. 75 million land …

Two suspects were arrested for an extensive credit card theft and identity fraud scheme targeting multiple victims across Southern California, according to the Costa Mesa Police Department. The suspects, Veronika …

In a major breakthrough, Kozhikode cyber police have arrested two individuals, Shahid Khan (52) and Dinesh Kumar Phulvani (48), in connection with a multi-crore online financial fraud. The arrests were …

The Economic Offences Wing (EOW) of the Hyderabad Police arrested Kandula Srinivasa Rao, the managing director of Well Vision Group of Companies, on Tuesday for allegedly defrauding over 200 investors …