financial fraud

Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …

The Southwest Delhi Police recently cracked a complex digital arrest scam, leading to the arrest of five alleged operatives from Jhansi, Madhya Pradesh. The accused were identified as Abhishek Yadav, …

ALBANY, Ore. – Two Chinese nationals were arrested in connection with a scam that nearly defrauded an Albany resident of more than $37,000 earlier this month, according to Albany police. …

A federal grand jury unsealed an indictment on January 31, charging Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple …

Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small …

A 33-year-old financial fraudster, Mohammad Sameer Sarfaraz, was apprehended by the Rajkot Crime Branch after evading authorities for three months. Sameer allegedly scammed investors out of Rs89 lakh through fraudulent …

Seven individuals from Mysuru, including Azharuddin (32), Shashi Kumar (25), Syed Danish (20), Syed Kashif (31), Mohammed Mudassir (36), Shafi alias Shafiulla (38), and Imtiyaz Pasha (33), have been arrested …

In a startling turn of events, Sreethu, the mother of a two-year-old girl who was murdered by her uncle in Balaramapuram, was arrested on Sunday in connection with a financial …

The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals …

In a significant breakthrough, Delhi Police apprehended Javed Khan, 30, and Shahrukh Ali, 29, in connection with a fake online PhD admission scam that defrauded multiple victims. Both suspects hail …