Fraud
Sang Phuoc Do Le, also known as "Andy Le," has been charged with defrauding investors out of over $2 million in a Ponzi scheme, according to the United States Attorney's Office for the Southern District of California. Le allegedly used investor funds for his own personal
Fraud
Dustin Jarrard, a former operations manager at Tribe Transportation in Gainesville, Georgia, has been arraigned on federal charges for allegedly embezzling more than $500,000 from the company. Jarrard allegedly manipulated internal processes to steal hundreds of thousands of dollars, using the company's accounting department to request expense
Fraud
In a significant crackdown on digital arrest and stock trading frauds, the police in Greater Noida, India, arrested five members of a gang that allegedly provided bank accounts, debit cards, and pre-activated SIM cards to cybercriminals. The gang members, identified as Chanpreet Singh, Ranvir Singh, Jagmohan Dhakad, Naveen Raikwar, and
Fraud
The Australian Taxation Office (ATO) has executed a search warrant at the Sydney residence of a former employee of a consultancy firm, alleging large-scale tax fraud. The individual, who is not a registered tax professional, allegedly lodged false tax returns for clients and redirected nearly $1 million in refunds into
Fraud
The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has called for the establishment of a National Tax Fraud Investigation and Forensic Oversight Framework to improve Nigeria's tax system. According to Dr. Iliyasu Gashinbaki, the founder and chairman of CIFCFIN's governing council, a
Fraud
A Ghanaian national, Nana Kwabena Amuah, is at the center of a major financial crime investigation in the United States, which has now been linked to a seized luxury car in Ghana. Amuah, serving a 7-year prison sentence for conspiracy to commit money laundering, is accused of leading a multi-million-dollar
Fraud
Zakia Khan, the owner of two Brooklyn social adult day cares, pleaded guilty to conspiring to defraud Medicaid and pay health care kickbacks, orchestrating a massive scheme that stole over $68 million in welfare funds meant for vulnerable populations. The scheme involved bribing patients to bill a federal health care
Fraud
Zakia Khan, the owner of two social adult day care centers in Coney Island, Brooklyn, pleaded guilty in federal court to conspiring to defraud Medicaid of approximately $68 million. Khan, 54, of Brooklyn, admitted to paying kickbacks and bribes to Medicaid recipients for social adult day care services that were
Fraud
A 53-year-old woman from Long Island, Sherry Xue Li, has pleaded guilty to orchestrating a nearly decade-long scheme to defraud investors out of more than $30 million in a fictitious development project. Li and her co-defendant, Lianbo Wang, promised investors their investments would guarantee them lawful permanent resident status in
Fraud
Attorney General Dave Sunday announced charges against Kristina Miller, a former corrections officer at SCI Forest, for engaging in sexual relationships with multiple inmates and stealing their identities. Miller, 35, is accused of using the prison's computer database to access the personal information of other inmates, which she
Fraud
MTN South Africa is revolutionizing customer onboarding and identity security with the nationwide rollout of a digital identity document (ID) system featuring real-time biometrics. The deployment, following a successful six-month pilot, marks the first time a mobile operator in South Africa has implemented this technology at scale. The biometric system
Fraud
Malta's thriving financial services sector is a testament to the country's stable regulatory framework and skilled workforce, attracting banks, payment providers, and online gaming operators from around the world. However, this success also brings its own set of challenges, including the ever-present threats of financial crime,
