DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong …
Category:
Money-Laundering Scams
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The Vadakara Cyber Police in Kerala have arrested two individuals—Muhammed Shanish of Thamarassery and Muhammed Janeesh of Madavoor—in connection with a digital arrest scam involving Rs18 lakh in extorted funds. …
by Ananya Mehta -
Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …
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The Directorate of Revenue Intelligence (DRI) has arrested Sneh Dipakbhai Kakadiya, a Gujarat-based trader, for allegedly orchestrating a Rs44 crore customs duty evasion scam involving the under-invoicing of inshell walnut …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Bikram Singh Majithia Held for Rs540 Cr Drug Money Laundering
by Ananya MehtaIn a major development, the Punjab Vigilance Bureau on Wednesday arrested senior Shiromani Akali Dal (SAD) leader and former minister Bikram Singh Majithia from his Amritsar residence for allegedly laundering …
by Ananya Mehta -
Money-Laundering ScamsPolitics ScamsReal estate scam
Ex-Congress MLA Dharam Singh Chhokar Held in Rs1,500 Cr Scam
by Ananya MehtaIn a major crackdown, the Enforcement Directorate (ED) arrested Dharam Singh Chhokar, former Congress legislator from Samalkha, Haryana, in connection with a Rs1,500 crore money laundering and land fraud case. …
by Ananya Mehta -
SYDNEY, AUSTRALIA — A Sydney-based accountant has been arrested and charged with facilitating financial crimes allegedly linked to the notorious Alameddine crime network. His client, reportedly a key figure within …
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The Enforcement Directorate (ED) on Friday arrested Bahubali Shah, co-owner of Gujarat Samachar, the state’s largest-circulated daily, in connection with an ongoing money laundering investigation. Shah is also a director …
by Ananya Mehta -
The Mthatha Hawks’ serious commercial crime investigation unit has arrested 32-year-olds Sibusiso Mabaso and Lethulwa Wandile Mnguni on charges of fraud and money laundering. The arrests were made in collaboration …
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Inusah Ahmed, owner of Division One League club PAC Academy FC, was arrested by INTERPOL in a joint operation with the U.S. Federal Bureau of Investigation (FBI) over allegations of …