Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering, admitting she led an international network that funneled more than $31 million in drug proceeds through the U.S. …
Category:
Money-Laundering Scams
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A multi-million-dollar fraud scheme targeting FanDuel and other online sportsbooks has resulted in the federal indictment of two individuals in Connecticut. Authorities last week arrested Amitoj Kapoor and Siddharth Lillaney, …
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BATON ROUGE, La. — Kerington Jermani Briscoe, 29, has been charged with theft over $25,000, bank fraud, and illegal transmission of monetary funds in connection with a scheme that defrauded …
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TALLAHASSEE, Fla. – Briana McCarthy, a former Risk Management Program Specialist with the Florida Department of Financial Services (DFS), is behind bars facing numerous charges after allegedly defrauding state agencies …
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The Directorate of Enforcement (ED) has arrested Shivshankar Mayekar in connection with a massive land scam involving prime properties in Goa. The arrest was made by the ED’s Panaji Zonal …
by Ananya Mehta -
Chhattisgarh Police have achieved a major breakthrough under Operation Cyber Shield, arresting four individuals allegedly involved in running a large network of mule bank accounts used for cyber fraud and …
by Ananya Mehta -
HARRISBURG, Pa. — A former senior executive at national gaming company Pace-O-Matic has pleaded guilty to money laundering charges connected to a wide-ranging payoff scheme involving illegal gaming machines across …
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A Broward County business owner was arrested Wednesday after allegedly stealing over $1 million from a company she frequently worked with, authorities said. Keshon Litesha Rivers, 32, of Fort Lauderdale, …
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Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mumbai Cyber Cell Arrests 2 in Rs 4.62 Crore Scam
by Ananya MehtaTwo individuals have been arrested in Mumbai after a 74-year-old retired IIT-Bombay staffer was cheated of Rs 4.62 crore through threats of CBI action, police said. The victim, a former …
by Ananya Mehta -
LAGOS, Nigeria — Detectives from the Police Special Fraud Unit (PSFU), Ikoyi, have arrested an employee of a digital financial services firm over an alleged N90 million insider fraud. The …