white-collar crime

The Economic Offences Wing (EOW) of the Crime Branch, Kashmir has filed a charge sheet against three individuals, including a retired headmaster, in connection with a fraudulent appointment and salary …

Surat Cyber Cell has busted a sophisticated cyber-fraud network masterminded by Nitesh Govani, a B.Sc. Mathematics graduate and CFO at a Pune-based firm. Govani allegedly defrauded over 1,200 individuals, siphoning …

FARGO, N.D. — A former bookkeeper is facing federal bank fraud charges after allegedly embezzling nearly $700,000 from his employer over a 13-month period. Austen Henry Strom was indicted on …

NEW WINDSOR, N.Y. — A New Windsor couple faces felony grand larceny charges after allegedly defrauding Medicaid of nearly $3 million through fake medical transport trips, marking what Orange County …

A former U.S. Postal Service (USPS) employee from Charlotte, North Carolina, has been sentenced to prison after stealing nearly $1.9 million in business checks while working at a local post …

Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 crore. He was on the run and had …

In a major breakthrough, Bengaluru police have arrested Mayank Kadian, the alleged mastermind behind a sophisticated Rs 4-crore cyber and financial fraud. Kadian was captured from his residence in Mohali …

A Beachwood man has been sentenced to seven years in prison after admitting to stealing over $1.3 million from the car dealership where he worked by creating fake advertising companies …

A Camden County insurance claims adjuster is facing serious charges after allegedly using his insider access to steal nearly $200,000 through a series of fraudulent claims, the New Jersey Office …

VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade. …