Raipur, Chhattisgarh – In a significant crackdown on transnational cybercrime, Chhattisgarh Police arrested four individuals linked to a widespread cyber fraud and money laundering network allegedly controlled by Chinese nationals, …
Category:
Money-Laundering Scams
-
-
Five men have been sentenced to prison after exploiting victims through romance fraud and laundering over £2 million. According to the Crown Prosecution Service (CPS), there were 40 confirmed victims …
-
Raipur, Chhattisgarh – In a major breakthrough under ‘Operation Cyber Shield’, Chhattisgarh Police have arrested four individuals linked to a sprawling cyber fraud and money laundering racket operated through mule …
by Ananya Mehta -
ISTANBUL — Turkish prosecutors have issued an arrest warrant for Turgay Ciner, a prominent businessman and media mogul, as part of a sweeping money laundering investigation. The court has also …
-
Money-Laundering Scams
Estero Fire Chief Albert “Shane” Sibert Arrested for Embezzlement & Voyeurism
ESTERO, Fla. — Albert “Shane” Sibert, a battalion chief with the Estero Fire Rescue, was arrested on Friday, September 26, following an investigation by the Florida Department of Law Enforcement …
-
CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted Jeffrey Crawford, 51, of Avon, in connection with two alleged fraud schemes totaling nearly $3 million. According to the …
-
Money-Laundering Scams
Hyderabad Police Arrest Ashish Solanki in Rs 61.95 Lakh Online Trading Scam
by Ananya MehtaHyderabad Police have arrested Ashish Solanki, 23, a resident near Jacob Circle, Agripada, for allegedly duping a retired ISRO scientist from Secunderabad of Rs 61.95 lakh in an online trading …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Delhi Police Arrest Jitender Pandey in Rs. 69 Lakh CSR Investment Fraud
by Ananya MehtaDelhi Police have dismantled a pan-India cheating racket that allegedly defrauded the chief operating officer (COO) of a central Delhi company of Rs. 69 lakh by promising high returns from …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Alwar Police Arrest 7 in Cyber Fraud Mule Account Scam
by Ananya MehtaIn a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
by Ananya Mehta -
Chandigarh: The Enforcement Directorate (ED) Chandigarh unit arrested Navab Hassan, a resident of Shamli, Uttar Pradesh, on Thursday in connection with the multi-crore QFX forex trading scam, nearly a week …
by Ananya Mehta