A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …
Tag:
money laundering
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A former employee of two affordable housing complexes in Riviera Beach, Florida, has been arrested on charges of fraud, theft, and money laundering, amounting to over $89,000. Ashley Clayton, 36, …
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A 22-year-old man, Zheming Zhang, has been charged with impersonating a police officer and unlawful imprisonment in connection with the alleged virtual kidnapping of a woman in the ACT. According …
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Anopkumar Maudhoo Charged in Fraud Case Involving Luxury Cars Anopkumar Maudhoo, a 45-year-old man from Wapping, London, has been charged with four counts of fraud by false representation in connection …
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Acting on a tip-off from police havaldar Ganesh Girigosavi, the crime branch of Pimpri Chinchwad police successfully apprehended a father and son duo at a shopping mall in Wakad on …
by Ananya Mehta -
Debt Collection ScamsFinancial
Sanjeet Kumar and Others Arrested in Jharkhand Land Grab Case
by Ananya MehtaSanjeet Kumar, Md. Irshad, and Tapas Ghosh were arrested on May 9 under the Prevention of Money Laundering Act (PMLA), as confirmed by the Enforcement Directorate (ED). This development follows …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Linda Sun Accused of Scheming for China While Aide to NY Gov Hochul
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government. …
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Ben Thomas III, a former employee of Williams-Sonoma, has been indicted for defrauding the company of more than $10 million, according to the U.S. Attorney’s Office for the Northern District …
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A 45-year-old man from Hedge End has been sentenced to six years in prison for drug supply and fraud offenses dating back to 2010. James Alexander Green, of Berrywood Gardens, …
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Debt Collection ScamsFinancial
ED Mumbai Arrests Purshottam Chavan in ₹263 Crore TDS Scam
by Ananya MehtaIn a significant breakthrough, the Enforcement Directorate (ED) arrested Purshottam Chavan in connection with a massive Rs263.95 crore TDS scam. This is the fifth arrest in the ongoing money laundering …
by Ananya Mehta