money laundering

Bengaluru, Karnataka — The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail, 59, in connection with a money laundering case tied to the illegal export of iron …

BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …

PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8. Salvatore Carpanzano …

Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …

The State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …

Pattaya, Thailand – 5 September 2025 A Thai woman and a Malaysian man have been arrested in connection with a cross-border call centre scam after attempting to withdraw nearly 1 …

LA PAZ, Bolivia (AP) — Former Bolivian Interior Minister Arturo Murillo was arrested at the airport on Thursday after being deported from the United States to face multiple criminal charges, …

MANZINI – In a major anti-corruption crackdown, Thulani Richard Ashley Kunene, a Senior Extension Officer at the Ministry of Agriculture, has been arrested and charged with 106 criminal counts including …

MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …

PLANO, Texas — Daniel Boadu, 36, of Williston, North Dakota, has been sentenced to 54 months in federal prison and ordered to pay $4.7 million in restitution for his role …