Money-Laundering Scams

In a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed …

LOUISVILLE, Ky. — Phillipe Gravel-Nadon, a Canadian citizen extradited from Colombia, was sentenced on June 12 to five years and one month in federal prison for his role as a …

Shishpal alias Subhash Baburam (31) from Chitarbora village, Phalodi district, Rajasthan, was apprehended by Berhampur police in Gujarat following court approval. Shishpal was already imprisoned in Gujarat’s Bhoj district for …

TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …

In a startling revelation, the Surat Cyber Crime Cell has arrested three individuals, including a national-level basketball player, for their involvement in a digital arrest scam that has duped victims …

The South Cyber Police arrested Wasim Ansari, a resident of Antop Hill, Wadala, for his involvement in a digital arrest scam that defrauded a 70-year-old woman from Colaba of Rs19 …

SAN SALVADOR, El Salvador | June 2025 — Enrique Anaya, a well-known constitutional lawyer and outspoken critic of President Nayib Bukele, has been arrested on charges of money laundering, according …

CORYELL COUNTY, Texas (KWTX) – The Coryell County Sheriff’s Office has arrested Robert D. Valdez, a 31-year-old Temple resident, in connection with an ongoing check forgery investigation. Valdez faces several …

The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …

In a major cybercrime breakthrough, a special police team arrested three members of a digital arrest scam gang that defrauded a Mahmoorganj resident, Subhash Chandra, of Rs49.4 lakh. Announcing the …