financial fraud

Tripoli, Libya (Date) — The Attorney General’s Office reported today that two former directors of Sahara Bank, including documentary credit officials and bank operations managers, were convicted by the Tripoli …

SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000. …

In a significant breakthrough, law enforcement officials in Mangaluru have arrested two individuals connected to a major cyber fraud case that led to financial losses amounting to Rs77,96,322. The arrested …

Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …

Two women from California, Cindy Yaohua Gou, 33, and Zhu Ping Ge, 29, were arrested after attempting to scam a 79-year-old woman in Gardnerville Ranchos, Nevada. The women were accused …

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, …