The man charged with defrauding the City of Tallahassee out of more than $2 million does not fit the typical image of an international cybercriminal, authorities say. Richard N. Golding, …
Category:
Money-Laundering Scams
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From the outside, David and Rachel Rosen appeared to be living the dream. The La Jolla Shores couple, both in their mid-40s, resided in a multi-million-dollar home and enjoyed what …
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CAMBODIA — Authorities have arrested Kuong Li, owner of the notorious Huang Le scam compound, on charges including illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering. The …
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In a major crackdown on cybercrime, the Bhubaneswar–Cuttack Commissionerate Police arrested three individuals involved in sophisticated digital fraud schemes, including a so-called “digital arrest” scam. Two accused, Vishal Ramesh and …
by Ananya Mehta -
Lincolnton, N.C. — A 69-year-old Lincolnton man has been arrested on a money laundering charge in connection with an online scam that allegedly defrauded a victim in Maine of thousands …
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SYDNEY, Australia — Billal Chami, 31, a director of a disability support company, has been charged over a multimillion-dollar fraud involving the National Disability Insurance Scheme (NDIS). Authorities allege Chami …
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Bank scamMoney-Laundering Scams
ED Arrests Pratyush Kumar Sureka in Rs2,672 Cr SGJHIL Fraud
by Ananya MehtaThe Kolkata zonal office of the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a 40-year-old Kolkata resident, in connection with a Rs2,672 crore bank fraud involving Shree Ganesh Jewellery …
by Ananya Mehta -
MARYLAND (WBFF) — Two Maryland men, Yahya “Cash” Sowe, 42, of Silver Spring, and Victor Killen, 32, of Hyattsville, have pled guilty to participating in a multi-million-dollar money laundering conspiracy, …
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Bank scamMoney-Laundering Scams
Three Arrested in Rs 14.85 Cr Cyber Fraud on Elderly Couple
by Ananya MehtaMore than a week after an elderly couple from Greater Kailash was allegedly duped of Rs 14.85 crore in a prolonged “digital arrest” cyber fraud, Delhi Police have arrested three …
by Ananya Mehta -
GOODYEAR, Ariz. — A 28-year-old man has been arrested on money laundering charges following an elaborate scam that drained $1.5 million from an elderly Goodyear woman over a six-month period, …
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