Money-Laundering Scams

The U.S. Attorney’s Office for the Western District of Pennsylvania has announced federal charges against four individuals involved in a nationwide fraud scheme that defrauded elderly victims out of more …

Adanegbe Gift Osenmwenkhae, 39, of Upper Marlboro, Maryland, pleaded guilty on Tuesday to orchestrating a large-scale conspiracy that laundered more than $20 million in wire fraud proceeds. The U.S. Attorney’s …

Brian Baker, 53, of Mount Juliet, Tennessee, pleaded guilty to wire fraud and money laundering on Tuesday, admitting his involvement in a multi-year fraud scheme that defrauded Dealers Auto Auction …

Four men linked to a notorious Liverpool organized crime family have been ordered to repay £190,000 or risk more prison time after a ruling under the Proceeds of Crime Act. …

Andrew Stothard, 42, has been jailed for three-and-a-half years after stealing over £200,000 worth of jewellery and valuables from his employer and going on the run. The former butler, houseman, …

The Ernakulam Town South Police have arrested two individuals in connection with a Rs36 lakh online scam involving a tactic known as “digital arrest.” The key suspects, Fayas Fawad (21) …

On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed. …

The Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals for their involvement in defrauding a victim of Rs96.5 lakh through an online share market trading scam. …

In a major crackdown on illegal IPL gambling, the Rowta police have arrested two individuals, Imran Hussain and Tapan Paul, from the Rowta area of Udalguri district. The arrests were …

In early 2022, Alice Leal Guo rose to prominence in the rural town of Bamban, Philippines, with a high-energy mayoral campaign that promised economic progress and support for the community. …