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 …
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money laundering
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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 …
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Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in …
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Self-exiled Chinese businessman Guo Wengui, also known by aliases such as Miles Guo and Brother Seven, has been convicted by a US court for defrauding his online followers in a …
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Authorities have arrested four men as part of an extensive investigation into a money laundering scheme targeting residents in the Houston area. The Mont Belvieu Police Department, alongside various law …
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A father and son from Wisbech, Cambridgeshire, have been jailed for orchestrating a £136,000 refund scam involving discounted steam irons. Paul Mathews, 62, and his son, Dean Mathews, 40, used …
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A 32-year-old man from Brooklyn, New York, has been sentenced to nearly six years in federal prison for laundering close to $1 million stolen from victims of romance and email …
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A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5. …
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A 52-year-old musician, Michael Smith, from Cornelius, North Carolina, has been accused of orchestrating a large-scale AI music fraud scheme, resulting in over $10 million in illicit royalty payments. Federal …