Money-Laundering Scams

The Hyderabad Cybercrime Police have successfully busted a gang that defrauded a 60-year-old pensioner out of Rs28.68 lakh. The fraudsters, claiming to be law enforcement officers, had digitally arrested the …

The Justice Department (DOJ) announced on Feb. 19 that Cory Lloyd, 46, from Stuart, Florida, and Steven Strong, 42, from Mansfield, Texas, were charged in a scheme to defraud the …

San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …

A federal judge sentenced Feroz Jalal, 51, from Niles, to more than five years in federal prison for fraudulently obtaining over $1.5 million in small business loans under the Coronavirus …

In a coordinated operation spanning several provinces, Thai police have arrested 10 individuals involved in a large-scale Thai-Chinese investment scam. The suspects, six Thai nationals and four Chinese nationals, were …

HONOLULU, Hawaii — Martin Kao, 51, the former CEO of Martin Defense Group (formerly Navatek), has been sentenced to 87 months (7.25 years) in federal prison after being convicted of …

Four top officials of the Kenya Union of Savings and Credit Cooperative (Kuscco), including an advocate, have been charged with stealing Sh82.8 million. The accused are Ms. Jackline Atieno Omolo, …

Kuwait’s Court of Cassation has sentenced former Minister Mubarak Al-Aro, former Undersecretary of the Ministry of Social Affairs Abdulaziz Shuaib, and the former head of the Federation of Associations, along …

Singapore authorities have seized assets worth more than $3 billion in connection with the country’s largest-ever money laundering case, which led to the arrest of 10 foreign nationals. The police …

Former Bangladesh Bank Deputy Governor Sitangshu Kumar Sur, widely known as SK Sur, was arrested today in connection with a money laundering case filed by the Anti-Corruption Commission (ACC). The …