Money-Laundering Scams

The Enforcement Directorate (ED) has arrested Amar Nath Dutta in connection with a bogus Bank Guarantee case involving Reliance Power Limited, owned by industrialist Anil Ambani. The court has granted …

The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …

The Enforcement Directorate (ED) made its first arrest in the alleged sand smuggling case in West Bengal on Thursday, detaining businessman Arun Sharaf, the head of GD Mining Company, after …

BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …

SINGAPORE — A Singaporean woman, Kek Hui Ting, has been sentenced by courts in Yunlin and Changhua counties, Taiwan, to a combined prison term of more than 31 years for …

The Cyber Centre of Excellence in Gandhinagar has dismantled a massive international cybercrime network that laundered more than Rs200 crore through mule bank accounts and cryptocurrency channels, funneling funds to …

BRADLEY COUNTY, Tenn. — A joint investigation by the Bradley County Sheriff’s Office and the Tennessee Bureau of Investigation (TBI) led to the arrest of Rinkeshkumar Patel, suspected of defrauding …

SINGAPORE — Three men have been charged for allegedly handing over control of their bank accounts to criminal syndicates that used them to launder scam proceeds, police said. The accused …

Bhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …

Police revealed that cybercriminals allegedly swindled a retired banker and his wife of Rs 50.5 lakh by impersonating police officers. The scammers maintained a three-day video call with the couple, …