BOSTON — The U.S. Attorney’s Office has filed a civil forfeiture action seeking to recover $70,000 in cash and two Rolex watches allegedly obtained through wire fraud and involved in …
Category:
Money-Laundering Scams
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BOSTON – A federal superseding indictment unsealed today charges eight foreign nationals, including Samy Fadi Khouadja and Eamma Safi, in connection with a global insider trading and money laundering network. …
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Four Dominican nationals have been extradited to the United States for their alleged roles in a major transnational “grandparent scam” operation that deceived hundreds of elderly victims into believing their …
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A federal jury in Gainesville, Florida, has found Atharva Shailesh Sathawane, 22, of India, guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering. U.S. Attorney John …
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Investigations into a Rs 58 crore digital scam have revealed that a significant portion — Rs 15.25 crore — was funneled into a bank account held under Jai Bhavani Mechanical …
by Ananya Mehta -
CLIVE, Iowa — A 24-year-old Iowa woman accused of committing multiple identity theft and credit card fraud crimes across several states is now in custody. Court documents show Emma Cornelison …
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SYDNEY — A former senior National Australia Bank (NAB) manager has been charged with multiple offences over his alleged role in one of Australia’s largest-ever fraud and money laundering syndicates, …
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Bank scamMoney-Laundering ScamsOnline Gaming
12 Arrested in ‘Reddy Anna’ Cyber Fraud Racket Worth Rs 84 Crore
by Ananya MehtaThe Navi Mumbai Crime Branch has successfully dismantled a nationwide cyber fraud network operating through the banned online gaming app ‘Reddy Anna’, arresting 12 men linked to 393 cases totaling …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
ED Arrests Amar Nath Dutta in Reliance Power Bank Guarantee Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Amar Nath Dutta in connection with a bogus Bank Guarantee case involving Reliance Power Limited, owned by industrialist Anil Ambani. The court has granted …
by Ananya Mehta -
The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …
by Ananya Mehta