In a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …
Category:
Money-Laundering Scams
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Mumbai cyber police have arrested two Thane residents, including an autorickshaw driver, in connection with a ‘digital arrest’ fraud that duped a retired bank executive of Rs50 lakh. The accused, …
by Ananya Mehta -
Punjab Cyber Cell has successfully dismantled an international cybercrime network operating from Dubai, arresting two suspects from Thane, Maharashtra, in a high-profile operation. The arrests have exposed a multi-crore digital …
by Ananya Mehta -
BOISE, Idaho — Two individuals have been indicted for allegedly defrauding an Idaho business owner of over $20 million through a fraudulent advance-fee loan scheme, federal authorities announced. Tochukwu Nwaneri, …
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Drug TraffickingDrugsMoney-Laundering Scams
Krishna Kumar Yadav Arrested in Codeine Cough Syrup Scam
by Ananya MehtaIn a major crackdown on the illegal codeine cough syrup trade, Varanasi and Mirzapur police arrested six wanted accused over the weekend, including Krishna Kumar Yadav, who carried a Rs …
by Ananya Mehta -
The Enforcement Directorate (ED) has uncovered a sophisticated digital fraud scheme targeting Ludhiana-based industrialist S P Oswal, who reportedly lost over Rs 7 crore. Authorities conducted searches across 11 locations …
by Ananya Mehta -
A father and his two daughters have been released on R20,000 bail each after appearing in court on charges linked to the alleged defrauding of a lift and hoist company …
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CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in laundering money stolen from the University …
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The Cyber Cell of Delhi Police Crime Branch has uncovered a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate …
by Ananya Mehta -
SINGAPORE – A Singaporean man has been arrested for his suspected involvement in money laundering offences connected to Cambodia’s Prince Holding Group, authorities confirmed. Police said Nigel Tang Wan Bao …