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 …
Tag:
money laundering
-
-
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, …
-
Eight individuals from across the U.S. have been arrested and charged with defrauding or attempting to defraud 139 elderly victims of over $11 million, using a range of scams including …
-
A Cincinnati man has admitted his role in a $2 million romance fraud scheme that targeted dozens of unsuspecting victims through fake dating profiles. According to the U.S. Attorney for …
-
YOUNGSTOWN, OH — Two Kent State University students are in custody following their arrests in a federal cyberfraud probe that targeted elderly victims across multiple states. Touhedul Tuhin, 25, and …
-
CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …
-
MIAMI – A Georgia businessman has been convicted on federal charges for paying bribes to Honduran government officials in exchange for lucrative contracts, prosecutors announced this week. Carl Alan Zaglin, …