The Enforcement Directorate (ED) on Friday arrested Punit Garg, former director of Reliance Communications Limited (RCOM), in connection with an alleged Rs 40,000-crore bank fraud and money laundering case involving …
Category:
Money-Laundering Scams
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OHIO / NEW YORK — Patrick James, former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and arrested Thursday alongside his brother Edward …
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TOLEDO, Ohio (WTVG) — Two men are facing federal charges in connection with a large-scale money laundering operation tied to multiple scams affecting victims in Ohio, Michigan, and Pennsylvania. Tejas …
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In a major crackdown on organized cyber crime, Hyderabad Cyber Crime Police, in coordination with the Commissioner’s Task Force, arrested eight individuals involved in operating a large mule bank account …
by Ananya Mehta -
PALM BEACH COUNTY, Fla., Jan. 28, 2026 — German IV Sanchez, a Palm Beach County man, was arrested Wednesday morning on suspicion of grand theft and money laundering, according to …
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CHICAGO, Ill. — Investors in a fraudulent clean energy scheme may be closer to recovering their money after J.D. Frost, a partner of a Chicago-area businessman, pleaded guilty to federal …
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CAPE TOWN – Five suspects were arrested on Tuesday, 27 January 2026, on charges of fraud, theft and money laundering following a joint operation by the Directorate for Priority Crime …
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Bengaluru / Wayanad: The Wayanad Cyber Crime Police have arrested Ashkar Ali (30), a resident of Vengappally, in connection with an online trading fraud that defrauded a Delhi woman of …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Cybercrime Police Arrest Sufail Mukhtar in Rs 1.34 Cr Scam
by Ananya MehtaThiruvananthapuram / Kerala: The District Rural Cybercrime Police have arrested Sufail Mukhtar, a resident of Poovar, in connection with an online investment fraud case involving Rs 1.34 crore. Mukhtar, identified …
by Ananya Mehta -
The man charged with defrauding the City of Tallahassee out of more than $2 million does not fit the typical image of an international cybercriminal, authorities say. Richard N. Golding, …