The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
Tag:
money laundering
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Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mahendra Kumar Vaishnav Held in Rs 42.49L Bank Scam
by Ananya MehtaNew Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …
by Ananya Mehta -
Indore – The Enforcement Directorate (ED) has arrested two individuals — Ansh Trivedi and Raju Dashwant — in connection with a Rs49.42 crore fake liquor challan scam, marking a significant …
by Ananya Mehta -
A 32-year-old Pensacola man already facing attempted murder charges has now been indicted on multiple federal charges, including drug trafficking, money laundering, and firearms offenses. Jovon Booker, also known by …
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Marriage ScamMoney-Laundering Scams
4 Held in Chinese-Linked Cyber Fraud in Chhattisgarh
by Ananya MehtaRaipur, Chhattisgarh – In a significant crackdown on transnational cybercrime, Chhattisgarh Police arrested four individuals linked to a widespread cyber fraud and money laundering network allegedly controlled by Chinese nationals, …
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Five men have been sentenced to prison after exploiting victims through romance fraud and laundering over £2 million. According to the Crown Prosecution Service (CPS), there were 40 confirmed victims …
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Raipur, Chhattisgarh – In a major breakthrough under ‘Operation Cyber Shield’, Chhattisgarh Police have arrested four individuals linked to a sprawling cyber fraud and money laundering racket operated through mule …
by Ananya Mehta -
ISTANBUL — Turkish prosecutors have issued an arrest warrant for Turgay Ciner, a prominent businessman and media mogul, as part of a sweeping money laundering investigation. The court has also …
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Money-Laundering Scams
Estero Fire Chief Albert “Shane” Sibert Arrested for Embezzlement & Voyeurism
ESTERO, Fla. — Albert “Shane” Sibert, a battalion chief with the Estero Fire Rescue, was arrested on Friday, September 26, following an investigation by the Florida Department of Law Enforcement …
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CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted Jeffrey Crawford, 51, of Avon, in connection with two alleged fraud schemes totaling nearly $3 million. According to the …