Telangana’s EAGLE team has arrested a key hawala operator, Dargaram Rataji Prajapati, involved in laundering drug proceeds for Nigerian cartels operating across India. During the operation in Mumbai, police seized …
Category:
Money-Laundering Scams
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A Georgia woman has been charged with money laundering after authorities say funds from a phone scam targeting a Franklin resident were routed through her financial account. Amber Dobrosky, 26, …
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Money-Laundering Scams
Ashok Kumar Sharma, Bhaskar Yadav Arrested in Rs641 Cr Cyber Fraud
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested Ashok Kumar Sharma and Bhaskar Yadav, two chartered accountants, in connection with a massive cyber-enabled fraud across India. The scam lured victims into …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
Archana Kute Arrested in Rs 2,467 Cr DMCCSL Fraud
by Ananya MehtaThe Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
ED Arrests Ashok Sharma, Bhaskar Yadav in Fraud Case
by Ananya MehtaThe Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …
by Ananya Mehta -
Authorities have arrested a second suspect in connection with a 2023 scam that defrauded the Lafayette Chamber of Commerce and its former executive director of more than $850,000. Cyril Morrow, …
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Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Bhubaneswar Police Arrest 7 in Cyber Fraud Rackets
by Ananya MehtaIn a major crackdown under the Centre’s ‘Cyber Kavach’ initiative, the Bhubaneswar Commissionerate Police dismantled two organised cyber fraud syndicates operating in the city, arresting seven individuals and seizing luxury …
by Ananya Mehta -
A Lanarkshire man has been remanded in custody after admitting to charges involving over £1.3 million obtained through fraud connected to his wholesale drinks business. Faruq Diya El Din Ahmad, …
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Taiwanese prosecutors have indicted 62 individuals connected to the Prince Group, a multinational network accused of operating large-scale scam centres across Asia. Among those charged is the group’s founder and …
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Fake Financial Services ScamsFinancialMoney-Laundering Scams
Lucknow Police Arrest Manoj Yadav in Rs90L ATS Scam
by Ananya MehtaIn a major breakthrough, Lucknow Police on Monday arrested two more suspects in a Rs90 lakh fraud case involving impersonation of Anti-Terrorism Squad (ATS) officials. The arrested accused — Manoj …
by Ananya Mehta
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