The Enforcement Directorate (ED) in Ahmedabad arrested Shailesh Babulal Bhatt under the Prevention of Money Laundering Act (PMLA) on August 13, 2024, for his involvement in a massive extortion case.…
Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of…
Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from…
The founder of the Harvesters International Christian Centre, Pastor Bolaji Idowu, has been arrested by the Nigeria Police Force. According to reports from SaharaReporters, Idowu is currently being interrogated at…
In a major breakthrough in a money laundering investigation involving over Rs1200 crore, two officials from the Nashik Merchant Co-op Bank (Namco Bank) have been arrested. Ravindra Kande, a former…
CHIANG MAI — Thai Cyber Police have arrested a 26-year-old manager of a Chinese hybrid scam network using artificial intelligence to create fake digital personas, tricking victims into investing nearly…
Five individuals have been indicted for wire fraud and money laundering in a scheme that misappropriated millions of dollars intended for maintenance work at New York City’s homeless shelters. The…
Afeez Adebara, a 36-year-old Nigerian man, orchestrated a large-scale romance scam operation from 2017 to 2019, targeting unsuspecting victims through online dating websites and social media platforms. According to the…
he Enforcement Directorate (ED) has arrested Amber Dalal, a chartered accountant and investment consultant, in connection with a major financial fraud involving Rs 1,100 crore. Dalal, who was previously detained…
Pathum Thani, Thailand — Central Investigation Bureau (CIB) officers arrested Thanawan “Odd” Jiracharoenwet, a 43-year-old fortune teller, at his home in Pathum Thani province today, on charges of committing fraud…
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