fraud

Written by Charlene Somduth A logistics manager, Rakesh Maharaj, was sentenced to eight years in prison after being convicted of fraud, corruption, and money laundering related to his work at …

By Jody McDonald Melbourne, Australia – Jatinder Singh, 39, has been sentenced to three years in prison for spending over AU$6 million mistakenly deposited into his partner’s bank account by …

Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …

Christopher Baxter, a 43-year-old man from Aghalee, Northern Ireland, has been sentenced to nine months in prison for defrauding his employer, Charles Hurst Limited, and several co-workers. Baxter, who worked …

By Sam Tobin A woman accused of converting bitcoin into cash and property to conceal the proceeds of a massive £5 billion ($6.4 billion) fraud has been sentenced to nearly …

Ifediora Oli, a 41-year-old employee of the U.S. Department of Agriculture (USDA) from Silver Spring, Maryland, was sentenced on October 25 to 18 months in federal prison. The sentencing stems …

Author by Victor Swaezy Elliot Gunton, a 21-year-old hacker from Old Catton, has been sentenced to 3.5 years in prison for his role in a sophisticated phishing scam that compromised …

by Jake Grissom TAMPA, Fla. — A Sanford man was sentenced to nearly four years in federal prison for his role in a sophisticated scam targeting senior citizens across the …

Bangkok, Thailand – Prominent lawyer Sittra Biabungkerd and his wife, Pathitta Biabungkerd, were arrested by Central Investigation Bureau (CIB) officers on Thursday morning while driving on a highway east of …

Marin County, CA – Sheriff’s detectives in Marin County have arrested two Vallejo residents, Travis James Penaluna, 35, and Christina Rene Taylor, 40, on multiple charges in connection with an …