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Agent Uncovers International Money Laundering Ring 

A Homeland Security Agent investigates a fraud and money laundering case that involves criminals posing as investment brokers who peddle fake stocks. ....

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Man Changed ID: Man changed ID to defraud 34 of 3cr | Rajkot News

A man was arrested in Ahmedabad for a fraud of Rs 3 crore using a fake identity. The Gir Somnath police revealed that he changed his ID to commit the crime. Find out more about this shocking case. ....

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Lululemon employee faces charges for grand theft in North Naples

A 21-year-old employee at the Lululemon in North Naples now faces felony charges after he allegedly defrauded the business out of nearly $18K. ....

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US pastor: God told me to defraud investors

DENVER, Colorado: A Colorado pastor for an online church who is accused of defrauding investors of more than $3.2 million through a cryptocurrency scheme he ran with his wife says the Lord helped him orchestrate the venture. ....

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Houston hospital leader ordered to pay $11M, prison time

Former hospital president sentenced to 21 months in prison and $11 million restitution for defrauding government. ....

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