Money-Laundering Scams

In a significant breakthrough, Chennai’s North Zone Cyber Crime Police have arrested two men from Telangana and Andhra Pradesh for their involvement in an elaborate scam that defrauded a businessman …

BOSTON, MA — A 75-year-old Cranston man, Craig Clayton, faces up to 20 years in prison and hundreds of thousands of dollars in fines after pleading guilty to laundering $35 …

In a major breakthrough in the Andhra Pradesh liquor scam, the Special Investigation Team (SIT) arrested Balaji Govindappa, one of the primary accused, in Mysore on Tuesday. Govindappa, who holds …

The Directorate of Enforcement (ED) on Saturday presented Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a …

Delhi Police have arrested four individuals, including two private bank employees, for their roles in a growing cyber fraud linked to the fake investment application QuantsAIS, which defrauded hundreds of …

SAN BENITO, Texas — Three armored truck workers have been arrested after allegedly collaborating to steal over $115,000 during their lunch break in what police describe as an “inside job.” …

TEL AVIV, ISRAEL — Alexander Gurevich, a dual Russian-Israeli citizen, was arrested last week at Ben Gurion Airport while allegedly attempting to flee to Russia using falsified identity documents. Israeli …

The Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …

In a significant breakthrough, Mumbai Cyber Police have arrested Jouhad Khan, a 21-year-old man from Mira Road, for his involvement in an elaborate digital arrest scam. Khan and his accomplices …

In a dramatic turn of events, Dharam Singh Chhoker, the Congress leader and former legislator from Samalkha constituency in Haryana, was arrested by the Enforcement Directorate (ED) on Saturday. The …