Two Jamaican men have been convicted for their involvement in an international money laundering operation that funneled over $6 million in drug trafficking proceeds through U.S., Caribbean, and European financial …
Tag:
international crime
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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 …
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MANILA – A Chinese national, Huang Sen, is set to be deported from the Philippines for his involvement in illegal gambling activities. Huang, 38, was arrested on January 9 after …
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MANILA – The Bureau of Immigration (BI) announced that two South Korean nationals, Choi Wonchul, 59, and Lee Jihwan, 47, are set to be deported after being arrested in separate …
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Edin “Tito” Gacanin, Dubai Company Linked to Global Drug Cartel Edin “Tito” Gacanin, the leader of a notorious international drug cartel, set up a company in Dubai to employ key …
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Former Moldova Justice Minister Vitalie Pirlog Linked to Corruption Scheme Vitalie Pirlog, Moldova’s former justice minister and head of the Security and Intelligence Service (SIS), allegedly led a scheme manipulating …
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FinancialInvestment Scams
Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister
Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister Russia’s Federal Security Service (FSB) announced the detention of a dozen members from the Milton Group, an …
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Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …
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Phuket International Airport became the focal point of a dramatic international passport forgery operation on Monday, December 9, when three individuals were apprehended by immigration officers for attempting to use …
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Queensland Woman Veronica Watson Arrested as Drug Runner in Brazil Veronica Watson, a 59-year-old grandmother from Queensland, is set to spend Christmas behind bars in a Brazilian jail after being …
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