Money-Laundering Scams

A father and his two daughters have been released on R20,000 bail each after appearing in court on charges linked to the alleged defrauding of a lift and hoist company …

CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in laundering money stolen from the University …

The Cyber Cell of Delhi Police Crime Branch has uncovered a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate …

SINGAPORE – A Singaporean man has been arrested for his suspected involvement in money laundering offences connected to Cambodia’s Prince Holding Group, authorities confirmed. Police said Nigel Tang Wan Bao …

The Enforcement Directorate (ED) on Tuesday arrested Soumya Chaurasia, who served as Deputy Secretary in the Chief Minister’s Office (CMO) during Bhupesh Baghel’s tenure as Chief Minister, in connection with …

Singapore police have arrested Nigel Tang Wan Bao Nabil, a US-sanctioned Singaporean linked to one of Asia’s largest alleged scam networks. Authorities confirmed Tang was taken into custody on December …

The Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife Priyanka, directors of M/s Maxizone Touch Pvt. Ltd., in connection with a Rs 307-crore multi-level marketing (MLM) scam. …

Actor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …

OKLAHOMA CITY — Tashella Sheri Amore Dickerson, 52, former executive director of Black Lives Matter OKC, has been indicted by a federal grand jury on multiple counts of wire fraud …

By Thabo Mosia — A Free State man has been sentenced to 14 years in prison for a massive scam that cost an elderly businesswoman R64.8 million. Sello Cedric Pinkoane, …