Money-Laundering Scams

The cybercrime wing of the Avadi Central Crime Branch (CCB) has arrested two individuals involved in defrauding a civil engineer from Mangadu, Chennai, of Rs 1.56 crore in an online …

HONG KONG — A former Pok Oi Hospital chairman, Sidney Siu Yim-kwan, has been acquitted of money laundering after a Hong Kong court ruled he had been deceived by an …

Ms. Thanyanan was among seven repeat offenders found during the raid. She was previously arrested on July 30, 2023, for running online gambling sites, a case that also implicated eight …

Hollywood writer-director Carl Erik Rinsch, best known for directing 47 Ronin, has been arrested on charges of wire fraud and money laundering after allegedly swindling $11 million from Netflix for …

The Hawks, officially known as the Directorate for Priority Crime Investigation (DPCI), have made significant progress in cracking down on a coltan scam syndicate, with the arrest of Kalume Alex …

A major online gaming app scam has been uncovered in Guwahati, with authorities successfully dismantling a criminal syndicate involved in siphoning off crores of rupees through fraudulent digital transactions. The …

The South Cyber Police of Mumbai Crime Branch have arrested two men for allegedly extorting a whopping Rs 20.25 crore from an 86-year-old woman in South Mumbai. The men carried …

In a major breakthrough against a drug syndicate with links to Hawala operations, Ludhiana Police arrested a drug smuggler on Sunday. The accused, Abhi, a resident of Gali No. 1, …

Two men, both from Venezuela, have been arrested in connection with the theft of an automated teller machine (ATM) in Cleveland. Winker Jose Nava Herrera, 33, and Jose Valero Rojas, …

Nicholas Price, 45, of Marysville, Ohio, was sentenced to nearly four years in federal prison for defrauding businesses through state agency contracts and laundering the proceeds, the U.S. Attorney’s Office …