Money-Laundering Scams

The Noida Special Task Force (STF) arrested three men from a hotel in Sector 45 on Wednesday night for operating a large-scale cyber fraud racket. The gang duped victims through …

The Enforcement Directorate (ED) arrested Pramod Kumar Singh, former accounts manager of the Primary Health Centre in Jharia (Dhanbad), on Tuesday night in connection with a Rs9.39 crore money laundering …

In a significant crackdown on financial fraud in the real estate sector, the Enforcement Directorate (ED) has arrested Sandeep Yadav and Arvind Walia, director and promoter of Ramprastha Group, for …

Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …

In a key breakthrough under the city police’s ‘Cyber Shield’ initiative, 24-year-old Ajay Kumar from Ajit Colony, Jodhpur, was arrested in Jaipur for allegedly laundering money for the TINBO cybercrime …

The Cyber Crime Cell of Surat has arrested Santosh Singh from Mathura, Uttar Pradesh, for impersonating a Mumbai Police officer in a high-tech extortion scheme known as “digital arrest.” Singh …

In a high-profile development, the Enforcement Directorate (ED) has arrested Chaitanya Baghel, the son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a Rs2,000 crore liquor scam. The …

In a major crackdown, a joint operation by the Bhilwara DST, Cyber Cell, and Sadar police led to the arrest of five individuals allegedly involved in running an online betting …

In a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …

CALABAR, Nigeria — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven internet fraudsters at the Federal High Court in Calabar, …