CALGARY, AB — The RCMP’s Integrated Money Laundering Investigative Team has laid multiple charges against Kevin Sarrafi, 39, Saba Sarrafi, 45, and their company Canex Forex Ltd., in connection with …
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Money-Laundering Scams
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FLORIDA – Two individuals, including Isaiah T. Williams, the former financial advisor to retired Miami Dolphins safety Reshad Jones, have been arrested in connection with a $2.58 million fraud scheme, …
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Burglary and TheftMoney-Laundering Scams
Bank Manager Arif & Divyansh Arrested for Rs2.8 Lakh Cyber Scam in Agra
by Ananya MehtaTwo men from Kota, Rajasthan, including a private bank manager, were arrested for duping a woman of Rs2.80 lakh in a sophisticated cyber scam in January. The accused impersonated police …
by Ananya Mehta -
DUBLIN, IRELAND — Former Trinity College employee Helen Richardson, 46, appeared in court today facing 102 charges related to a €570,000 fraud involving the university’s Student Hardship Fund. Richardson, formerly …
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PETALING JAYA — A company director holding the prestigious “Datuk Seri” title was arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly laundering around RM75 million in connection with a …
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Human traffickingImmigration scamMoney-Laundering Scams
B.R. Patel Arrested by ED in Human Trafficking Case
by Ananya MehtaThe Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
by Ananya Mehta -
Bulawayo, Zimbabwe — What was expected to be a major breakthrough in Zimbabwe’s largest cash-in-transit robbery took a surprising turn, as mishandled police work transformed the $4 million Ecobank heist …
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Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the Rs 13,000 crore Punjab National Bank (PNB) scam, …
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Money-Laundering Scams
Gareth West Arrested in Quebec for Leading $30 Million Grandparent Scam Targeting U.S. Seniors
Gareth West, accused by U.S. authorities of orchestrating a $30 million grandparent scam targeting American seniors, was arrested by the Royal Canadian Mounted Police (RCMP) in Quebec on Friday. He …
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Curtis Frank Lemons, 68, a former assistant pastor in California, was sentenced to two years in state prison for stealing $200,000 from New Progressive Christian Baptist Church in Oxnard while …