Money-Laundering Scams

The Anti-Corruption Bureau (ACB) arrested former Excise Commissioner Amit Prakash on Tuesday, June 17, 2025, in connection with the high-profile Jharkhand liquor scam. This arrest follows the detention of senior …

Delhi Police arrested Sumit for allegedly defrauding a victim of Rs 50 lakh through a fraudulent “digital arrest” scheme. The accused impersonated a Telecom Department official and coerced the victim …

Taipei, June 16 (CNA) — The Taipei District Prosecutors Office has indicted six individuals, including Lo Pei-wen (羅佩雯), in a fraud and money laundering case involving nearly NT$5 billion (US$169.3 …

Dutchess County, NY — Joseph Mori, a known con man from Wappingers Falls, was arrested on June 11 by FBI and federal agents for allegedly orchestrating a money laundering conspiracy …

In a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed …

LOUISVILLE, Ky. — Phillipe Gravel-Nadon, a Canadian citizen extradited from Colombia, was sentenced on June 12 to five years and one month in federal prison for his role as a …

Shishpal alias Subhash Baburam (31) from Chitarbora village, Phalodi district, Rajasthan, was apprehended by Berhampur police in Gujarat following court approval. Shishpal was already imprisoned in Gujarat’s Bhoj district for …

TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …

In a startling revelation, the Surat Cyber Crime Cell has arrested three individuals, including a national-level basketball player, for their involvement in a digital arrest scam that has duped victims …

The South Cyber Police arrested Wasim Ansari, a resident of Antop Hill, Wadala, for his involvement in a digital arrest scam that defrauded a 70-year-old woman from Colaba of Rs19 …