Three Arrested in Iowa City Human Trafficking Case Tied to Massage Parlors IOWA CITY, Iowa — Three individuals have been arrested in a human trafficking case involving two Iowa City …
Tag:
money laundering
-
-
BOSTON, Mass. (WWLP) — A Woburn man is facing federal charges in a major tax refund fraud scheme involving U.S. Treasury checks worth over $700,000, the Department of Justice announced. …
-
The U.S. Department of Justice announced on September 16 the arrest of five defendants tied to a sprawling drug trafficking operation that moved over 22 tons of cocaine and more …
-
FinancialInvestment Scams
Couple Faces 75 Charges in RM52.89 Million Unlicensed Investment Scam in Perak
IPOH — A married couple, Mohammad Riza Ahmad Hambadley, 57, and his wife Wan Ziraiza Wan Ismail, 55, have been charged in Sessions Court with 75 counts involving unlicensed deposit-taking, …
-
Zhimin Qian, a Chinese national, is set to stand trial in London on September 29 in connection with a $7 billion crypto-related investment fraud. The case, one of the largest …
-
MINNEAPOLIS, MN — In a major development in the ongoing Feeding Our Future investigation, Abdullahe Nur Jesow, 65, has become the 56th defendant to plead guilty in the sweeping $250 …
-
Fake App ScamsFinancialInvestment ScamsMoney-Laundering Scams
Kulwant and Devender Singh Held in Rs6 Crore Stock Market Scam
by Ananya Mehtamulti-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Thakrar Gang Busted in Rs16 Crore Cyber Scam, Milan in Dubai Fugitive
by Ananya MehtaThe Cyber Crime Branch in Ahmedabad has cracked down on the notorious ‘Thakrar’ gang, implicated in over 404 cases across India involving a Rs16.04 crore cyber scam. Six members are …
by Ananya Mehta -
TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom hacker” scam targeting elderly victims in Ohio …
-
Chris Washington Toral, 49, a former Homeland Security officer from Spring, Texas, has been sentenced to 70 months in federal prison for laundering money linked to drug cartel narcotics. Toral, …