Money-Laundering Scams

NORFOLK, Va. — Li Pei Tan, 47, of Buford, Georgia, was sentenced to six years and six months in federal prison for laundering millions of dollars in drug trafficking proceeds …

In a major breakthrough, the Kashimira police arrested two men for orchestrating a large-scale fraud that defrauded 1,375 people of Rs20.60 crore by promising them high monthly earnings from a …

A Louisiana man has been arrested for his alleged role in the notorious “Nigerian prince” scam, a long-running email fraud that continues to deceive victims worldwide. Michael Neu, 67, of …

Sandy, Utah — The luxury mansion of James Lael Jensen and Kelly Anne Jensen became the site of a federal raid in late April, as U.S. Marshals arrested the couple …

Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …

VERMILION, OH — A Vermilion High School teacher has been indicted on 23 felony charges tied to an illegal gambling and money laundering operation that spanned several counties in Northeast …

Two former senior intelligence officers have been arrested in connection with a R5.8 million fraud case involving the State Security Agency (SSA). Ntshavheni Prince Makhathana and Matome Solomon Ralebipi appeared …

A major cybercrime racket was busted on Tuesday night when Jodhpur Police arrested four individuals, including the mastermind Saurabh Singh Chauhan, for allegedly stealing and selling personal data of foreign …

The Enforcement Directorate (ED) has arrested Seraj Ahmed Memon as part of its investigation into a major money-laundering case in Malegaon. Memon is accused of allegedly misusing bank accounts of …

ANGOLA, Ind. (WPTA) — Michael Campo, 58, of Mokena, Illinois, and his former assistant, Kalyn Bruce, 34, of New Haven, Indiana, are facing serious criminal charges after being accused of …