fraud

Author: Ittai Sopher In a case highlighting ongoing financial fraud, U.S. Customs and Border Protection (CBP) announced the arrest of Tuma Thierry Henry, who is accused of attempting to smuggle …

Aedan Helmer Giordano De Luca, one of 14 individuals arrested in April for his involvement in a sophisticated “grandparent scam,” has pleaded guilty to fraud over $5,000. This case marks …

Sherry Stone TRIBUNE STAFF WRITER Abdur Rahim Islam, the former CEO of Universal Community Homes, was sentenced Tuesday to seven years in federal prison for multiple fraud and tax charges. …

Sathya, a notorious marriage swindler from Erode district, was apprehended in Puducherry on Sunday after reportedly conning 50 men into fraudulent marriages. Among her victims is 30-year-old Aravind from Dharapuram, …

By Alexandra E. Petri A Texas woman has been sentenced to 15 years in federal prison for stealing over $100 million from a youth development grant program aimed at children …

The cyber crime branch of Noida Police has arrested six individuals in Rajasthan for their involvement in a scam that operated through 73 fraudulent bank accounts used to siphon money …

By Andrew McIntosh A Quebec man has been sentenced to nine months in prison for orchestrating one of Canada’s largest counterfeit schemes involving fake $2 coins, commonly known as toonies. …

Police in Assam have arrested two men for allegedly collecting money by falsely claiming to be CBI officers. The suspects, identified as Paban Kumar Borpatra and Zakir Bor, were apprehended …

A Greenville woman, Jacqueline Carrie Barr, 22, has been charged again after failing to appear for her sentencing hearing in March. Barr had previously pleaded guilty to 27 counts of …

By bne IntelliNews Montenegrin police have arrested Roman Ziemian, co-founder of the controversial platform FutureNet, who is wanted in Poland and South Korea for his alleged involvement in a multi-million …