HARARE, Zimbabwe – Authorities have arrested Eric Musoma, a Zimbabwean national, following a joint investigation into a major human trafficking, fraud, and money laundering network spanning Zimbabwe and the United …
Tag:
money laundering
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The Delhi Police have dismantled a gang that allegedly laundered money from cyber frauds by using point-of-sale (POS) cash withdrawals. The operation involved converting stolen digital funds into physical cash …
by Ananya Mehta -
MANHATTAN — On October 23, 2025, Manhattan District Attorney Alvin L. Bragg, Jr. announced the prosecution of FireBunnyUSA, a dark web drug trafficking group that laundered over $7.2 million in …
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CALIFORNIA — A downtown Los Angeles clothing importer and two executives have been sentenced for evading $8 million in customs duties and laundering $17 million in unreported cash, the U.S. …
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NEW YORK (AP) – U.S. authorities have arrested multiple individuals, including NBA star Terry Rozier and Portland Trail Blazers coach Chauncey Billups, in connection with a massive illegal sports betting …
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AMARILLO, Texas (KFDA) – Three Amarillo residents have been arrested and charged with federal fraud offenses after a nationwide investigation uncovered a $30 million telemarketing scam targeting elderly victims across …
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Nicola Rowe, 54, the finance director of Sell My Timeshare, has been given a two-year suspended sentence for her involvement in a £28 million timeshare fraud led by her husband, …
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El Paso County, Colorado — A 27-year-old man has been arrested for his role in a large-scale government impersonation scam that cost an El Paso County resident more than $200,000. …
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BANGKOK, Thailand — Thai cyber police have arrested a Thai woman and an Indian man for running a call centre scam and laundering more than 60 million baht stolen from …
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WAUKESHA, Wis. — Jose Rosales Garcia, 65, of Milwaukee, was sentenced Thursday to 7.5 years in prison for his role in a series of high-value burglaries that targeted Wisconsin businesses, …