financial fraud

Customers who lost thousands of dollars to a fraudulent pool contractor are finally receiving some of their money back after a lengthy legal battle. Thomas Wayne Riley, a contractor from …

Edward Blackmore, 45, of Holt, Wiltshire, has been jailed for six years and eight months for defrauding his in-laws and a finance company out of over £3 million by forging …

Delhi Police have arrested Inderjeet Singh (55) for allegedly cheating over 65 individuals out of approximately Rs 80 lakh through a fraudulent Ponzi scheme. The Economic Offences Wing (EOW) of …

Yudong Li, 30, of Queens, N.Y., and Kun Chen, 32, of Brooklyn, N.Y., were arrested on Tuesday in Norwich, Connecticut, after a victim lost a significant sum of money in …

The Vishrambaug Police have arrested a fraudster who specifically targeted senior citizens by swapping their ATM cards and withdrawing money from their bank accounts. The suspect, Raju Pralhad Kulkarni (54), …

A former bank executive has admitted to embezzling over $4.2 million from his clients. William Shane Garrow, 49, pleaded guilty in federal court to charges of bank fraud and filing …

SHREVEPORT, La. — Elijah D. Brown, 24, of Shreveport, was sentenced in federal court for his role in a conspiracy to commit bank fraud. Brown, who is already serving a …

Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District …

A Baton Rouge man has been arrested nearly two years after allegedly stealing an iPad from a home and using it to commit multiple instances of identity theft, including transferring …

In a major breakthrough, the Uttarakhand Police’s Special Task Force (STF) and Cyber Police Unit have arrested Kailash Saini from Sikar, Rajasthan, for his involvement in defrauding a Haridwar resident …