financial fraud

Kristin Turney, a 54-year-old woman from Catawba, South Carolina, has pleaded guilty to wire fraud after embezzling more than $1.7 million from her employer, a Charlotte-based company. The U.S. Attorney’s …

The Federal Investigation Agency (FIA) has apprehended Muhammad Shariq, the ringleader of an inter-provincial network involved in large-scale online financial fraud across Pakistan. The gang is accused of stealing millions …

By Werner Menges Michael Bronkhorst, a 37-year-old accountant, has been charged with fraud for allegedly orchestrating a scheme that defrauded N$100 million from a loan company. Appearing in the Windhoek …

Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …

A money-doubling scheme that promised investors they could “Pay Rs1 lakh and get Rs2 lakh in 100 days” has left over 40 people stranded, with a total of Rs1.12 crore …

In a significant breakthrough, Theni district police have arrested Rahul Kumar, a 34-year-old man from Bihar, in Delhi for his involvement in an elaborate online fraud that defrauded a man …

Two physiotherapists from Salem were arrested on Monday night in connection with a job fraud case. The accused, G Chandrasekar (49) from Kannankurichi and P Thangaiyaraj (49) from Hasthampatty, allegedly …

In a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …

The Bagalkot police have apprehended Suraj Sagar, an outsourced employee of IDBI Bank, in connection with the alleged diversion of Rs2.5 crore from the Department of Tourism’s bank accounts. Sagar, …

T.K.G. Kapila Dhammika Kumara Ranasinghe, a 52-year-old man, was arrested at Bandaranaike International Airport (BIA) on November 8, 2023, after returning from Malaysia. He is accused of orchestrating a massive …