financial fraud

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 …

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 …