Nearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …
Tag:
cryptocurrency laundering
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Bang Phli, Samut Prakan, Thailand – A former Thai teacher, Alisa Lamkrathok, and her Chinese partner, Miss Zhou, were arrested on February 19, 2025, for their alleged involvement in a …
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NEW YORK, NY — The United States Attorney’s Office for the Southern District of New York has announced the conviction of two Chinese nationals, Qingzhou Wang, 36, and Yiyi Chen, …
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CryptoCryptocurrency Scams
Udaipur Trio Arrested for Rs 18.65 Lakh Aadhaar-Linked Scam
by Ananya MehtaIn a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds
by Ananya MehtaCybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges located in Dubai, France, and other countries. Investigations …
by Ananya Mehta -
Three individuals from Udaipur, Rajasthan, were arrested by Solan police for their involvement in a sophisticated cyber fraud that defrauded a Parwanoo resident of Rs 18.65 lakh. The accused — …
by Ananya Mehta -
A federal grand jury has issued a superseding indictment charging nine individuals with conspiring to launder U.S. currency into cryptocurrency for drug cartels in Mexico and Colombia, while also operating …