financial fraud

Kroll Advisory is suing Lloyds Banking Group and its Bank of Scotland for £285 million following allegations that Arena TV’s owners misappropriated over £1.2 billion in asset-backed lending from more …

A major investment fraud scheme orchestrated by Vicky Ahuja, believed to be in Malaysia, has been busted by Bengaluru police. The gang targeted victims with promises of doubling their money …

The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …

BLANTYRE, MALAWI — Former Malawi Finance Minister Joseph Mwanamveka, along with four other ex-government officials, was arrested on Monday for allegedly embezzling a staggering 447.5 billion kwacha (approximately $258 million) …

BOISE, Idaho (CBS2) — Boise Police arrested 26-year-old Robert Yorba after linking him to a stolen vehicle and multiple thefts in the city. Yorba faces several felony charges, including burglary, …

Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on …

The Cyber Crime Unit of Gurugram Police has successfully made significant strides in investigating a cyber fraud case involving fake stock market investments. The police have arrested Abhishek Tiwari, an …

LAGUNA BEACH, Calif. — Rebecca Buehler, the former Controller and CFO of a Laguna Beach-based furniture manufacturer, has been arrested for allegedly stealing more than $300,000 from the company over …

In a significant operation, Odisha Vigilance arrested Anil Kumar Beriwal, the former director of Ghanteswari Flour Mill Pvt. Ltd., Sambalpur, on Tuesday. The arrest follows charges of misappropriation of government …

Windella Sanderson Wells allegedly preyed on vulnerable immigrants seeking legal status. Bronx, NY – Bronx District Attorney Darcel D. Clark announced on July 31 that a Queens woman has been …