financial fraud

NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …

ABERDEEN, N.C. — Heather Berube, a 38-year-old Fayetteville resident, has been arrested after being accused of embezzling over $41,000 from Reservoir International, a local business that provides training and services …

NEWARK, N.Y. – A 65-year-old man is facing multiple felony charges following a multi-jurisdictional investigation involving identity theft, grand larceny, and forgery, according to the New York State Police. Frank …

LYNCHBURG, Va. (WSET) — A Lynchburg woman has admitted to embezzling over $2.6 million from a local company over a span of more than five years. Teresa Proffitt pleaded guilty …

Identity fraud continues to affect millions, and for some criminals, it’s a means to commit even bigger crimes—like auto loan fraud. A recent case in San Antonio, Texas has brought …

NASSAU COUNTY, FL — A Florida woman has been arrested for allegedly embezzling over $570,000 from a local church during her 11-year tenure as financial secretary. According to the Nassau …

The Cyber Crime Unit of the Hyderabad Police has arrested 41-year-old Pakeer Srinivas Reddy for allegedly orchestrating a stock trading scam that defrauded a victim of over Rs2 crore. According …

In a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …

Harish Kumar, also known as Saurabh Srivastava, was arrested by Mathura police on Tuesday night for allegedly posing as a paramilitary officer to deceive job seekers and marry women under …

Avinish Isaacs, 25, from Cassava Piece, St Andrew, and Nickiehsa Coote, 24, from Gregory Park, Portmore, St Catherine, have been charged in connection with a $47.5 million phishing scam that …