SACRAMENTO, Calif. — Navin Khanna pleaded guilty Friday to federal charges including conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate transportation of stolen property. …
Category:
Money-Laundering Scams
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A metro Detroit woman is facing federal charges in connection with an alleged multi-million-dollar fraud scheme tied to supposed child modeling opportunities. The U.S. Attorney’s Office for the Eastern District …
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Mokgokane Isaac Kabini, 41, was arrested by the Directorate for Priority Crime Investigation (Hawks) in connection with a R423,000 forex investment scam. He was apprehended at the Groblersbridge port of …
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William Christopher Swett, a former Mount Pleasant personal injury attorney, has agreed to plead guilty to four counts of wire fraud and four counts of money laundering after allegedly stealing …
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A former South Florida dealership finance manager and an alleged straw buyer are facing multiple felony charges after investigators uncovered what authorities describe as a large-scale “credit bust out” scheme …
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In a major crackdown on cybercrime, the Jajpur Police have uncovered a large-scale financial fraud exceeding Rs75 lakh, with investigations suggesting the scam could be even more extensive. The accused, …
by Ananya Mehta -
A 24-year-old former Connecticut resident is facing federal charges for allegedly running a cryptocurrency scam that defrauded victims of nearly $1 million. Elmin Redzepagic was charged with seven counts of …
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The Cyber Crime and Economic Offences Police Station cracked down on an organised cyber fraud ring, arresting five individuals involved in laundering Rs12.73 crore through fraudulent bank accounts. The accused …
by Ananya Mehta -
A former police officer on Virginia’s Eastern Shore has been sentenced to three years in federal prison for orchestrating a fraudulent inheritance scheme. Jerry Kieth Brady Jr., 38, of Belle …
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Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
by Ananya MehtaThe Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
by Ananya Mehta