financial fraud

Former Moldova Justice Minister Vitalie Pirlog Linked to Corruption Scheme Vitalie Pirlog, Moldova’s former justice minister and head of the Security and Intelligence Service (SIS), allegedly led a scheme manipulating …

STUART, Fla. (CBS12) — Teriane Jackson, a 24-year-old woman from Houston, Texas, has been charged with stealing more than $22,000 from a Florida-based non-profit organization that supports women affected by …

SUMTER, S.C. (CBS12) — A man who gained attention for commenting on a police department’s Facebook post about him is now facing criminal charges. On December 18, the Sumter Police …

Clinton Curry, 40, of San Francisco, California, has been sentenced to five years in federal prison for his role in a counterfeit currency scheme, the U.S. Attorney’s Office for the …

Cybercrime investigators in Gandhidham have uncovered a new method of online fraud after arresting 23-year-old Narendra Rajput. The accused allegedly convinced people to open bank accounts, in which he deposited …

In a significant breakthrough, the Delhi Police have arrested three individuals involved in a Rs 75 lakh loan fraud after utilizing advanced Facial Recognition System (FRS) technology. The accused had …

The Noida Police Cybercrime Branch on Thursday arrested a 29-year-old man in connection with a Rs1.39 crore fraud that took place in July 2024. The accused, identified as Raju Kewat, …

The Ahmedabad Crime Branch on Saturday arrested three advocates practicing at the sessions court for their involvement in a major scam. The accused are alleged to have forged appointment letters …

In a significant breakthrough, the Delhi Police have arrested three individuals who were involved in an elaborate investment scam that duped a man of Rs23.90 lakh. The scammers used fake …

Businessman Sanjay Sureka was arrested on Wednesday by the Enforcement Directorate (ED) in connection with a massive Rs6,000 crore banking scam. The arrest follows extensive investigations into Sureka’s alleged role …