PHNOM PENH, Cambodia — Cambodian authorities have arrested Li Kuong, the 50-year-old Chinese-Cambodian owner of the notorious Huang Le compound and former president of the Sihanoukville Casino Association, in a …
Category:
Money-Laundering Scams
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A San Diego man has pleaded guilty to federal charges for helping launder millions of dollars from an international scam operation that targeted elderly victims across the United States. Prosecutors …
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The Crime Branch of Surat has uncovered a massive international cyber fraud racket worth nearly Rs2,000 crore, operating under the guise of the city’s textile trade, as part of Operation …
by Ananya Mehta -
Rourkela police on Monday dismantled an organised criminal syndicate involved in operating mule bank accounts for large-scale cybercrime and money laundering, arresting seven persons, including an employee of a private …
by Ananya Mehta -
Surat: The Udhna police have arrested four more individuals in connection with the massive Rs 1,550 crore cyberfraud case. Authorities recovered Rs 1.92 crore in cash and valuables worth Rs …
by Ananya Mehta -
The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …
by Ananya Mehta -
DESOTO COUNTY, Miss. — DeSoto County District Attorney Matthew Barton announced that Chai Lai, a Taiwanese national, has been arrested on multiple felony charges tied to an international fraud scheme …
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WASHINGTON (TNND) — The federal trial of former World Wrestling Entertainment star Ted DiBiase Jr. began Tuesday, January 6, stemming from his alleged role in a massive Mississippi welfare fraud …
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The Delhi Police have dismantled a large cyber crime syndicate operating through a network of shell companies, arresting two accused and uncovering financial transactions linked to nearly Rs180 crore in …
by Ananya Mehta -
The Enforcement Directorate (ED) has achieved a major breakthrough in its investigation into a high-profile digital arrest scam and associated money laundering activities involving prominent Ludhiana industrialist S P Oswal. …
by Ananya Mehta