Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, founder of the Pearls Group, has been arrested under the Prevention of Money Laundering Act (PMLA) for his …
Category:
Money-Laundering Scams
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Money-Laundering ScamsOnline and TechSocial Media Scams
Omereonye Chigozie Arraigned for $1,500 Internet Fraud in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek Ye, on charges of internet fraud and money …
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Lucia Simeone, assistant to EPP MEP Fulvio Martusciello, was arrested in Italy today under a European arrest warrant issued by Belgian prosecutors. She faces charges of criminal association, money laundering, …
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Human traffickingMoney-Laundering Scams
Rommel & Robert Hinds-Grannum Arrested in Human Trafficking Case
Waterloo, ON – Three men, including Rommel Hinds-Grannum and Robert Hinds-Grannum, are facing multiple charges following a human trafficking investigation conducted by the Waterloo Regional Police Service (WRPS). Investigation and …
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Money-Laundering Scams
Rajiv Ranjan Pandey Arrested in New India Cooperative Bank Scam
by Ananya MehtaIn a significant breakthrough in the ongoing New India Cooperative Bank Rs122 crore scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Rajiv Ranjan Pandey, who was …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Uttarakhand Police Arrest 2 Cybercriminals in International Scam
by Ananya MehtaThe Uttarakhand Police, with the help of the Special Task Force (STF), recently busted a gang of international cybercriminals, arresting two individuals involved in running fake business accounts for money …
by Ananya Mehta -
Money-Laundering Scams
ED Arrests Wahidur Rahman Jainullabudeen in PFI Money Laundering Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Wahidur Rahman Jainullabudeen, a prominent activist linked to the hardline group Popular Front of India (PFI) and its political wing Social Democratic Party of …
by Ananya Mehta -
A Slidell man, Gregory Smith, 41, pleaded guilty to multiple charges, including fentanyl distribution, illegal firearm possession, and money laundering, as confirmed by the U.S. Attorney’s Office for the Eastern …
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LAKE ZURICH, IL – Two suburban high school cheerleading coaches are facing serious charges of theft and money laundering after police allege they stole thousands of dollars in school district …
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Identity TheftMoney-Laundering Scams
Mumbai Cyber Crime Police Arrest Sohail Bashir Shaikh in Digital Fraud
by Ananya MehtaMumbai Cyber Crime Police have arrested a 27-year-old man, Sohail Bashir Shaikh, for his involvement in a digital arrest scam that defrauded a retired director of a private company to …
by Ananya Mehta