money laundering

JERSEY — Jersey Mutual is set to recover over £650,000 from two men behind a sophisticated multi-million-pound fraud that spanned 13 years. Roy Anthony Jeanne, the company’s former General Manager, …

Delhi Police have dismantled a pan-India cheating racket that allegedly defrauded the chief operating officer (COO) of a central Delhi company of Rs. 69 lakh by promising high returns from …

Chandigarh: The Enforcement Directorate (ED) Chandigarh unit arrested Navab Hassan, a resident of Shamli, Uttar Pradesh, on Thursday in connection with the multi-crore QFX forex trading scam, nearly a week …

Surat/Ajmer: A major breakthrough in cybercrime investigation came as the Gujarat Crime Branch arrested Hitesh Praveenchandra Dhodiyawala, the alleged mastermind behind a multi-state digital arrest scam that defrauded a female …

Lighthouse Point, FL – The FBI is renewing its warning about online romance scams after a 71-year-old Florida woman lost more than $61,000 to a man she believed was a …

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 …

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 …

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 …