Money-Laundering Scams

The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …

A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …

LOUISVILLE, Ky. (WDRB) — Seven foreign nationals have been indicted for allegedly laundering millions of dollars through Louisville businesses in a federal case that links drug trafficking, weapons possession, and …

In a major breakthrough against corruption in higher education, three individuals — including two former University of Fort Hare (UFH) executives — were arrested for their alleged roles in a …

PITTSBURGH (EYT) – Ten individuals from Arizona, Ohio, Washington, and Mexico—among them a member of the Cártel de Sinaloa and one undocumented individual—pleaded guilty this week in federal court to …

The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohem Ologbosele, the CEO of Lexicon Multiconcept Media Limited, and his company on charges related to fraud, money laundering, and obtaining …

The Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …

The Hawks in the Eastern Cape have arrested Nicole Bekker (37), former general manager of Gqeberha Acres Spar, and Chantelle Erasmus (48), a former bookkeeper, on charges of fraud, theft, …

On Tuesday, November 26, the Directorate of Enforcement (ED) arrested Ismail Chakkarath, a resident of Kannur, in connection with a major money laundering case. Chakkarath is accused of illegally diverting …

The Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over …