Money-Laundering Scams

VERMILION, OH — A Vermilion High School teacher has been indicted on 23 felony charges tied to an illegal gambling and money laundering operation that spanned several counties in Northeast …

Two former senior intelligence officers have been arrested in connection with a R5.8 million fraud case involving the State Security Agency (SSA). Ntshavheni Prince Makhathana and Matome Solomon Ralebipi appeared …

A major cybercrime racket was busted on Tuesday night when Jodhpur Police arrested four individuals, including the mastermind Saurabh Singh Chauhan, for allegedly stealing and selling personal data of foreign …

The Enforcement Directorate (ED) has arrested Seraj Ahmed Memon as part of its investigation into a major money-laundering case in Malegaon. Memon is accused of allegedly misusing bank accounts of …

ANGOLA, Ind. (WPTA) — Michael Campo, 58, of Mokena, Illinois, and his former assistant, Kalyn Bruce, 34, of New Haven, Indiana, are facing serious criminal charges after being accused of …

The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …

A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …

LOUISVILLE, Ky. (WDRB) — Seven foreign nationals have been indicted for allegedly laundering millions of dollars through Louisville businesses in a federal case that links drug trafficking, weapons possession, and …

In a major breakthrough against corruption in higher education, three individuals — including two former University of Fort Hare (UFH) executives — were arrested for their alleged roles in a …

PITTSBURGH (EYT) – Ten individuals from Arizona, Ohio, Washington, and Mexico—among them a member of the Cártel de Sinaloa and one undocumented individual—pleaded guilty this week in federal court to …