money laundering

BANGKOK — Thai police have dismantled a major romance scam network led by a Nigerian national and five Thai accomplices accused of defrauding victims of more than 114 million baht. …

SYDNEY — A former senior National Australia Bank (NAB) manager has been charged with multiple offences over his alleged role in one of Australia’s largest-ever fraud and money laundering syndicates, …

The Navi Mumbai Crime Branch has successfully dismantled a nationwide cyber fraud network operating through the banned online gaming app ‘Reddy Anna’, arresting 12 men linked to 393 cases totaling …

The Enforcement Directorate (ED) has arrested Amar Nath Dutta in connection with a bogus Bank Guarantee case involving Reliance Power Limited, owned by industrialist Anil Ambani. The court has granted …

The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …

The Enforcement Directorate (ED) made its first arrest in the alleged sand smuggling case in West Bengal on Thursday, detaining businessman Arun Sharaf, the head of GD Mining Company, after …

HONG KONG — Hong Kong police have charged 16 individuals, including influencer Joseph Lam Chok, with fraudulently or recklessly inducing others to invest in virtual assets, conspiracy to defraud, and …

BANGKOK — Thai police have arrested a Chinese national accused of laundering money through illegal cryptocurrency exchanges operating in Bangkok’s Huai Khwang district, authorities said Sunday. Police identified the suspect …

BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …

Ongole Taluka police arrested six individuals on Wednesday for operating an online betting racket and misusing people’s bank accounts to transfer funds abroad. Authorities are actively seeking eight others connected …