Money-Laundering Scams

A young woman charged in connection with a phone scam that defrauded a man of over €16,000 will face trial in the Circuit Court after a judge ruled the case …

In a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …

The Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …

The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director (CMD) of UCO Bank, in connection with a massive Rs6,200 crore loan fraud and money laundering …

A CSB Bank employee, T P Sanjay (33), has been arrested for misappropriating gold worth Rs1.8 crore and securing fraudulent loans, all while allegedly drawing inspiration from the character Baskhar …

In a major breakthrough, the Air Intelligence Unit (AIU) of Customs at Chhatrapati Shivaji Maharaj International Airport has dismantled a gold smuggling ring, leading to the arrest of an immigration …

Cybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …

Hyderabad-based luxury car dealer Basharat Khan was arrested in Gujarat on Thursday for his alleged role in a Rs100 crore customs duty evasion racket involving the illegal import of high-end …

SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering …

On May 13, 2025, the Central Crime Station (CCS) police in Hyderabad arrested A. Shravan Kumar Rao, a businessman and the managing director of a Telugu TV channel, in connection …