The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged …
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money laundering
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The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were …
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Two brothers, Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, who studied at the prestigious Massachusetts Institute of Technology (MIT), have been charged with stealing $25 million in cryptocurrency in just …
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A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …
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Alice Guo, a former mayor in the Philippines accused of connections to Chinese organized crime, has been arrested in Indonesia. The Ministry of Justice confirmed that Guo, who also holds …
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Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …
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Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying …
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The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
TMC Leader Anisur Rehman Arrested in ₹2,000 Crore PDS Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Trinamool Congress (TMC) Deganga block unit president Anisur Rehman and his brother, Alif Noor, in connection with the alleged Rs2,000 crore public distribution system (PDS) …
by Ananya Mehta -
A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …