NASSAU, N.Y. — Patrick Walsh, a Nassau resident, is facing additional charges in connection to an ongoing scam investigation, New York State Police confirmed. Walsh was previously arrested in May …
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fake sales scam
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Money-Laundering Scams
ED Arrests Sandeepa Virk in Reliance Capital Money Laundering
by Ananya MehtaThe Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …
by Ananya Mehta