Money-Laundering Scams

LOS ANGELES, CA — The CEO of a company that owned the rights to Pablo Escobar’s name and likeness has been arrested and extradited to the U.S. to face a …

A gang of crooked couriers who stole more than £800,000 worth of computers, TVs, and other valuables have been sentenced to nearly 30 years in prison. The sophisticated scam involved …

The Central Cyber Cell has arrested a 26-year-old woman, Nazook Madan Lochan, in connection with a Rs97 lakh cyber fraud. She was apprehended in Malad by a team led by …

In a major breakthrough, Palwal Police have arrested 11 suspects involved in an elaborate money laundering scam that duped victims across India. The scheme, led by a Chinese organized crime …

The Cyber-crime Branch of Bhopal on Wednesday arrested four individuals involved in an elaborate online job scam that defrauded a victim of Rs16.7 lakh. The arrested individuals, from Mandsaur, Ujjain, …

On Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises …

Accra, Ghana – Attorney General Dr. Dominic Ayine has confirmed the arrest of Kwabena Adu-Boahene, the former Director General of the National Signals Bureau (NSB), who is facing charges of …

Sohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …

Sydney, Australia – NSW Police have arrested seven people, including alleged ringleader Fotis Antonios, over a billion-dollar fraud scheme involving fake sexual abuse compensation claims. Authorities say a crime syndicate …

PORT ANGELES, WA — Clallam County Sheriff’s detectives have arrested Pralay Kumar Kar, the second suspect in a sophisticated fraud scheme that scammed a 71-year-old Sequim resident out of $125,000. …