Money-Laundering Scams

Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …

Odisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …

The Cyber Police Station of Pimpri Chinchwad arrested a gang on Sunday for defrauding an individual of Rs57.7 lakh by promising high returns on stock market investments. The accused converted …

One of the most bizarre and daring stories in recent history involves billionaire CEO Carlos Ghosn, who fled Japan by hiding in a 3-foot box after facing serious criminal charges. …

MADISON, Ind. (WISH) — A South Carolina man has been arrested for allegedly stealing nearly $1 million from his elderly grandmother while serving as her legal guardian in Indiana. Indiana …

A 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested following a raid at Gurugram’s IT Park for allegedly running a fake manpower recruitment company involved in a large-scale cyber …

The Cybercrime Police in Chandigarh have arrested two individuals for orchestrating a “digital arrest” scam involving over Rs77 lakh, by threatening a city resident using fake legal documents and impersonations …

Local crime branch police arrested four members of a gang involved in a Rs9.35 lakh share market investment scam using fake bank accounts. The accused — Muhammad Nabeel, Shamshad P, …

In a significant crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has unearthed a massive Rs500 crore GST fraud involving fake billing syndicates operating …

In a major relief to suspended special CBI judge Sudhir Parmar, a departmental inquiry has given him a clean chit in connection with an alleged Rs400-crore money laundering scam involving …