Money-Laundering Scams

MANZINI – In a major anti-corruption crackdown, Thulani Richard Ashley Kunene, a Senior Extension Officer at the Ministry of Agriculture, has been arrested and charged with 106 criminal counts including …

MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …

A “coordinated and systematic attack” by a well-organized criminal network defrauded Fox Communities Credit Union (FCCU) out of nearly $200,000, prosecutors say. So far, 17 individuals have been charged in …

LEOMINSTER, Mass. — A Leominster man has been indicted for allegedly forging a $1.3 million U.S. Treasury tax refund check and laundering the stolen money through shell companies, according to …

Gary Boudreau Convicted of Drug Trafficking, Money Laundering in Halifax Halifax, NS — A man at the center of a major RCMP investigation has been found guilty of drug trafficking, …

CALIFORNIA – The U.S. Department of Justice announced on August 27, 2025, that 28 individuals have been charged in a $65 million fraud scheme orchestrated by a Southern California-based Chinese …

Thoko Evelyn Ndlovu, 37, has been sentenced to 13 years in prison for defrauding Old Mutual clients of R2.5 million and laundering the stolen money through her personal account. Ndlovu …

PEMBROKE, Mass. (WWLP) — A former Massachusetts U.S. Postal Inspector has been arrested and charged for allegedly stealing more than $330,000 from packages mailed by elderly victims. Scott Kelley, 51, …

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs1.79 crore belonging to businessman K.G. Bhadraradhya in connection with a money laundering investigation linked to a bank loan fraud. …

An Enforcement Directorate (ED) team questioned RJD chief Lalu Prasad Yadav at its Patna office for over three hours on Wednesday in connection with a money laundering case related to …