The directors of a Leicester-based clothing company that supplied both high street and online retailers have been sentenced for committing a £1.3 million tax fraud. Hifzurrehman Patel, 40, and Ehsan-Ul-Haque …
Tag:
money laundering
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Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in …
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Sikandar Singh, the son of Haryana Congress MLA Dharam Singh Chhokar, was recently seen outside a hospital in Rohtak, raising eyebrows given his status in judicial custody, as reported by …
by Ananya Mehta -
Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury …
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Business & Job Opportunity ScamsFinancial
First Choice Recruitment’s Judy Jepchirchir Linked to Job Scam
NAIROBI, Kenya – Victims of the First Choice Recruitment and Consultancy Agency’s fake job racket will have to wait longer for their compensation after the company was linked to money …
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The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving …
by Ananya Mehta -
Waterloo Region, Ontario – A 62-year-old man from Guelph, David Villanueva, has been arrested and charged in connection with a large-scale investment fraud investigation, authorities announced. The Waterloo Regional Police …
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A man arrested by U.S. Marshals in Broward County on Wednesday has been implicated in a multi-million-dollar scheme that targeted businesses in South Florida and around the globe by compromising …
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As the leader of a criminal syndicate, Boliang Liu amassed enough wealth to indulge in luxury purchases and stash away $913,000 in cash at home. However, his lavish lifestyle did …
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Wei Qingtao, a prominent figure in a crime family associated with human trafficking, money laundering, and global cyberscams, was notoriously open about his lavish lifestyle. His Douyin account, the Chinese …