money laundering

The Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …

BOSTON (WBZ) – Federal authorities have charged 13 people in what they call a “cruel and malicious” grandparent scam that defrauded elderly victims of more than $5 million. According to …

The Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …

Ali Amjad, 42, was sentenced to three years in prison for orchestrating a sophisticated payment diversion fraud scheme that defrauded businesses of over £500,000 during the COVID-19 pandemic lockdown. Amjad …

The Enforcement Directorate (ED) on Saturday arrested Viresh Gangaram Joshi, the former Chief Dealer of Axis Mutual Fund, for his alleged involvement in a massive Rs 200 crore front-running scam. …

Taquan Trumble Arrested for Vehicle Break-Ins at Water Country USA WILLIAMSBURG, Va. — A Norfolk man has been arrested and charged in connection with a series of vehicle break-ins at …

A Manchester woman has been arrested and charged in connection with a large-scale fraudulent money scheme involving suspects from several states and financial damage exceeding one million dollars. According to …

In a major breakthrough in the Rs560 crore Karnala Nagari Sahakari Bank fraud case, the Enforcement Directorate (ED) has restituted immovable assets valued at Rs386 crore to the Competent Authority …

SYDNEY, AUSTRALIA — Bing ‘Michael’ Li Zhouayo, 38, has been arrested in Barangaroo as one of the alleged ringleaders of a sophisticated fraud syndicate that defrauded banks out of millions. …

A woman doctor from Gandhinagar has fallen victim to a sophisticated digital arrest scam, losing an astonishing Rs19.25 crore over a span of three months. The elaborate con took place …