EASTVILLE, VA — A small-town police officer in Eastville is at the center of a federal fraud case, accused of defrauding friends and acquaintances out of more than $819,000. Officer …
Tag:
money laundering
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Nationwide — Two self-proclaimed religious leaders, David Taylor, 53, and Michelle Brannon, 56, were arrested this week on federal charges tied to a nationwide forced labor and money laundering conspiracy …
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Bandar JudiMoney-Laundering Scams
13 Arrested in Bhadradri Kothagudem for Cybercrime Bank Account Fraud
by Ananya MehtaBhadradri Kothagudem police have arrested 13 individuals for assisting cybercriminals by opening and using bank accounts to receive and transfer illicit funds. The arrests followed a tip-off from the National …
by Ananya Mehta -
Authorities arrested Luang Phor Alongkot, the former abbot of a renowned AIDS hospice temple, in the early hours of Tuesday at his temple in Lop Buri. The arrest was made …
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The Enforcement Directorate (ED) has arrested Amit Ashok Thepade, the key accused in the Rs117 crore Canara Bank fraud, after months on the run. He was apprehended on Sunday while …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Karnataka MLA K C Veerendra Arrested in Rs12 Crore Illegal Betting Racket
by Ananya MehtaKarnataka Congress MLA K C Veerendra, popularly known as “Puppy,” was arrested on August 23, 2025, by the Enforcement Directorate (ED) during a multi-state crackdown on an illegal online betting …
by Ananya Mehta -
COLUMBUS, Ohio — A Franklin County grand jury has indicted 15 individuals, including Markeya Smith, Brandi Smith, and Shirkara Reggins, for their roles in a $7.3 million Pandemic Unemployment Assistance …
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Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …
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Investment ScamsMoney-Laundering Scams
Odisha Crime Branch Arrests 7 in Rs 1.4 Crore IPO Investment Scam
by Ananya MehtaOdisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …
by Ananya Mehta -
MADISON, Ind. (WISH) — A South Carolina man has been arrested for allegedly stealing nearly $1 million from his elderly grandmother while serving as her legal guardian in Indiana. Indiana …