CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 million money order fraud scheme targeting Walmart locations …
Category:
Money-Laundering Scams
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In a surprising turn of events, Immanuel Mulunga, the former Managing Director of Namibia’s National Petroleum Corporation (NAMCOR), was arrested today at his Klein Windhoek residence following an ongoing investigation …
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SINGAPORE – A 58-year-old Singaporean woman, Zin Nwe Nyunt, was sentenced to one year and six months’ jail on July 14 for her role in facilitating suspicious financial transfers amounting …
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The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, the CEO of the prominent overseas education consultancy firm BSB Global Network, from Dhanmondi on Monday in connection with a money …
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Money-Laundering ScamsReal estate scam
Neomax Scam ED Attaches Rs121.8 Cr Assets in Tamil Nadu
by Ananya MehtaThe Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …
by Ananya Mehta -
The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar money laundering and fraud operation. Valentin Virlizanu …
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Pradeep Kumar Singh Arrested in Rs1.29 Crore Cyber Fraud Targeting Retired Scientist
by Ananya MehtaIn a significant cyber fraud case from the national capital, a retired scientist, Sukdev Nandi, was duped of Rs1.29 crore by fraudsters posing as CBI officers who threatened him with …
by Ananya Mehta -
Money-Laundering Scams
Cuban National Michel Duarte Suárez Pleads Guilty in $800K U.S. Bank Fraud and Money Laundering Scheme
MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …
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PALM BEACH, FL — A Florida receptionist has been arrested after allegedly spending over $400,000 in misdirected salary payments, claiming she believed it was a bonus. Yessica Arrua, 29, worked …
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Education scamGovernment scamMoney-Laundering Scams
Mriganka Joarder, Subhashis Sikdar Arrested in Rs5.36 Crore Goa Education Scam
by Ananya MehtaThe Crime Branch has arrested Mriganka Joarder (37) and Subhashis Sikdar, both residents of West Bengal, for their alleged involvement in the fraudulent withdrawal of Rs5.36 crore from the Goa …
by Ananya Mehta