Money-Laundering Scams

In a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …

Croatian Prime Minister Andrej Plenković has dismissed Health Minister Vili Beroš following his arrest on corruption charges as part of an investigation led by the European Public Prosecutor’s Office (EPPO). …

NEKOOSA, Wis. (WSAW) – Two individuals are in custody following a search warrant and a multi-year investigation in Nekoosa. On Friday, search warrants were executed at several locations in the …

Fort Bend County Judge KP George, who was re-elected in 2022, was arrested on Friday and charged with two counts of money laundering, according to county jail records and the …

Ludhiana-based drug lord Akshay Chhabra has been arrested by the Enforcement Directorate (ED) for further investigation into his involvement in a major cross-border drug smuggling racket. Chhabra, who was previously …

The Directorate of Revenue Intelligence (DRI) in Mumbai has uncovered an elaborate gold smuggling fraud operation involving a gang that deceived both gold merchants and the DRI itself. The authorities …

An international gang that defrauded individuals through crypto trading scams has been exposed, leading to the arrest of eight people involved in the fraudulent activities. The gang’s modus operandi included …

Four young men were arrested by Jodhpur police on Sunday for allegedly siphoning off Rs 50 crore by converting it into cryptocurrency and transferring it to China in collaboration with …

Xing Zheng, 35, of Queens, New York, has been sentenced to more than two years in federal prison after being convicted of laundering nearly $3 million in fraudulently obtained federal …

A New York jury has convicted Calvin Darden Jr. of all five charges he faced, including fraud, bank fraud, money laundering, and two counts of conspiracy. The case was tried …