South African businessman Vusi Thembekwayo recently shared the stage with award-winning TV host Oprah Winfrey and Pastor TD ...

Moldova's police say a fugitive oligarch implicated in a $1 billion bank fraud and other illicit schemes has been detained in Greece.

A fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit schemes was detained Tuesday in Greece, Moldova’s national police said. Vladimir Plahotniuc fled Moldova in ...

Detectives with the Broward Sheriff’s Office warned residents and visitors on Tuesday to stay vigilant as reports of bank-related phone scams continue to rise across the county.

CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit schemes was detained Tuesday in Greece, Moldova’s national police said.

Moldova's police say a fugitive oligarch implicated in a $1 billion bank fraud and other illicit schemes has been detained in Greece. Vladimir Plahotniuc fled Moldova in 2019 as he faced a series ...

The regulator barred James Blose, Webster Bank's former general counsel, from working in the industry after he was sentenced to prison over a $7.4 million embezzlement scheme.

As recently as 2023, Alex Murdaugh’s partner in crime Russell Laffitte had $6 million in Palmetto State bank stock.