Money-Laundering Scams

LAS VEGAS (KLAS) — A Las Vegas couple has been arrested and charged in a massive fraud case after allegedly deceiving investors out of more than $57 million in a …

In a major breakthrough in cybercrime investigation, Mumbai Police, with assistance from Rajasthan Police, arrested Ugraram Godara from Bikaner for his alleged involvement in a digital extortion scam that duped …

REGINA, SK — A Regina couple is facing serious fraud and money laundering charges following an investigation that revealed financial crimes tied to millions in illicit proceeds. Aggrey Kwesi Buaben …

Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …

Miami, FL (KWCH) – Patrick Lee Allen, aged 45 or 46, appeared in Miami federal court on Tuesday to face money laundering and wire fraud charges. Federal prosecutors allege that …

JUPITER, Fla. (CBS12) — A former financial controller for a Jupiter-based company has been sentenced to six years in prison after embezzling nearly $1 million by manipulating payroll systems and …

Luca Bandeira, a 22-year-old Brazilian man, has pleaded guilty to charges related to a credit card fraud scheme, including money laundering, after he was caught with over $66,000 in criminal …

Former Referee and Wife Accused of Fraudulent Donation Scheme for School Project Andile “Ace” Ncobo, the General Manager of the Premier Soccer League, and his wife, Salome Ncobo, have been …

The Anti-Corruption Bureau (ACB) of Jharkhand on Tuesday arrested senior IAS officer Vinay Kumar Choubey in connection with a money laundering case linked to the alleged excise scam in the …

In a real-life case echoing the plot of the thriller Lucky Baskhar, a bank employee in Davanagere, Karnataka, was arrested for orchestrating a massive gold loan fraud involving real and …