Actor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …
Category:
Money-Laundering Scams
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OKLAHOMA CITY — Tashella Sheri Amore Dickerson, 52, former executive director of Black Lives Matter OKC, has been indicted by a federal grand jury on multiple counts of wire fraud …
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By Thabo Mosia — A Free State man has been sentenced to 14 years in prison for a massive scam that cost an elderly businesswoman R64.8 million. Sello Cedric Pinkoane, …
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Eight members of an organised crime group have been sentenced to a total of 13 years and six months for defrauding residents across the East Midlands. The gang targeted vulnerable …
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GREATER TORONTO AREA, Ont. — Two more arrests have been made in connection with a large-scale synthetic identity fraud and money laundering scheme that has already resulted in over $4 …
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In a major cyberfraud bust, the Haryana Police arrested Sanjay Singh, operator of a coaching institute in Patna’s Pirbahore police station area, late Friday evening. Singh is accused of defrauding …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
ED Restitutes Rs 199.67 Crore Properties to Central Bank
by Ananya MehtaThe Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …
by Ananya Mehta -
NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam that targeted elderly victims across multiple states. …
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Drug TraffickingDrugsMoney-Laundering Scams
Pawan Thakur Dubai-Based Drug Lord Under ED & NCB Radar
by Ananya MehtaPawan Thakur, a Dubai-based drug trafficker, is currently under investigation by India’s central probe agencies for orchestrating one of the country’s largest cocaine seizures. Officials say he is the mastermind …
by Ananya Mehta -
The Vigilance Bureau on Sunday evening announced the arrest of Harpreet Singh Gulati, a liquor trader and close aide of Akali leader Bikram Singh Majithia. A bureau spokesperson said the …
by Ananya Mehta