A New York man has been convicted of wire fraud and aggravated identity theft that harmed at least 63 people. Buffalo Consultant Convicted of Stealing Identities of 63 People in Loan Fraud Scheme A New York man has been convicted of wire…
Evasion Strategy and New Identity in Basti While staying under the radar in Basti, Visarjan took up employment as an agent selling life insurance policies to earn a regular livelihood and mask his past criminal activities. Investigators assigned to track…
MINNEAPOLIS — The beaker was, to them, filled with truth serum. It was the night of Oct. 13, 1909, at the Pauly House, a Minneapolis hotel. Herbert F. Chaffee, a wealthy bonanza farmer from Amenia, North Dakota, and his son Eben bent over…
Tribunal upholds seven-year ban on accountant linked to R70 million investment scheme A chartered accountant has lost his bid to overturn a seven-year debarment imposed by the Financial Sector Conduct Authority (FSCA) after helping market an unauthorised investment scheme that raised…
A 41-year-old man in Limassol has reportedly lost $280,000 after falling victim to an online cryptocurrency investment scam, according to police. The man filed a complaint with the Limassol Criminal Investigation Department (CID) on Thursday, 5 November, reporting that he had been defrauded…
SAN DIEGO, Calif. — The widow of a late California accountant, who’s accused of embezzling millions of dollars from an elderly client, says her husband concealed his alleged crimes from her and took money from his own relatives before he died.
U.S. District Court in Concord CONCORD – Pelham resident Kevin Patel, 40, has been indicted on three counts of wire fraud, U.S. Attorney Erin Creegan announces. Patel will appear in federal court at a later date. The charge of wire fraud provides a…
Investigative Journalism Foundation Vancouver businessman accused of concocting ‘smokescreen’ to hide misappropriation of $11M from elderly parents Charles Funaro faces questions in court over claim his parents loaned him almost all their money before deaths Bethany Lindsay is an award-winning investigative…
KUALA LUMPUR: A 66-year-old female retiree was cheated of RM342,000 after falling victim to an online "casino investment" syndicate based in Singapore. Ampang Jaya OCPD Asst Comm Khairul Anuar Khalid said the victim was first targeted on social media, where a…
A Jackson County businessman has been charged in a federal criminal complaint with orchestrating a scheme to fraudulently obtain more than $80,000 in loans during the COVID-19 pandemic, alleging submitting one fraudulent loan application himself and directing other individuals working under…
Fraudulent investment operations promising outsize returns to new victims.
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