Money-Laundering Scams

The Investigating Directorate Against Corruption (IDAC) has arrested former Transnet Chief Executive Officers Brian Molefe and Siyabonga Gama for their alleged involvement in fraud, corruption, and money laundering related to …

LAGOS, Nigeria — The Economic and Financial Crimes Commission (EFCC) has arraigned Samson Davies and his company, Signature Advisory Limited, before the Special Offences Court in Ikeja, Lagos, on a …

In a major crackdown on cybercrime, Kandivali Police in Mumbai have arrested three cyber fraudsters from Jamtara, Jharkhand—a district long known as India’s cyber scam hotspot. The trio had come …

WEBB COUNTY, Tex. (KGNS) — Two women are facing felony charges after being caught with over $43,000 during a traffic stop in Webb County. According to the Texas Department of …

In a swift operation, the Cyber Crime Unit of Pimpri Chinchwad Police arrested five individuals in just 24 hours for allegedly defrauding an engineer of Rs1.11 crore through a fraudulent …

Gurugram Cyber Police have arrested Khushbu, a 24-year-old woman from Surat, at Delhi’s IGI Airport for her alleged involvement in an international cyber scam defrauding an elderly Gurugram woman of …

Maharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …

A 24-year-old man, Mukesh Chaudhary, was arrested from Nagaur district in Rajasthan in connection with a fraud case involving Rs 59 lakh reported by a senior citizen to the city …

Three individuals, including a registered medical practitioner (RMP) doctor and a property dealer, have been arrested in connection with a digital arrest fraud case that involved threats of legal action …

In a massive crackdown, Surat Police dismantled a Rs943 crore Dabba trading and online betting racket, arresting eight individuals linked to the illegal operation that ran under the front of …