The Enforcement Directorate (ED) has arrested siblings Chirag Shah and Chintan Shah in connection with a high-profile money laundering investigation linked to the FairPlay app, a platform allegedly used for …
Tag:
money laundering
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The Enforcement Directorate (ED) conducted extensive searches on Thursday at the residences of Tarini Das, the chief engineer of Bihar’s Building Construction Department, in connection with a money laundering investigation …
by Ananya Mehta -
Bank scamInvestment ScamsMoney-Laundering Scams
Hyberabad Police Arrest Nine in Bank Account Scam Linked to Cyber Fraudster
by Ananya MehtaHyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
by Ananya Mehta -
Lao Woman Arrested in Thailand for Alleged Online Fraud Involvement On July 22, Thai immigration officers arrested Phouvanh Inhavong, a 34-year-old woman from Thakhek, Laos, at the Nakhon Phanom international …
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Jennifer Hamukwaya, the former Executive of Finance and Administration at NAMCOR, was arrested at her workplace, the Namibia Qualifications Authority (NQA), amid an ongoing investigation into corruption and fraud. Hamukwaya …
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Two Suspects Arrested in $480K Email Scam Targeting Florida Woman Two suspects are behind bars after allegedly scamming a 61-year-old Volusia County woman out of more than $480,000 through a …
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Healthcare ScamsMoney-Laundering Scams
Pramod Kumar Singh Arrested in Rs9.39 Cr NRHM Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Pramod Kumar Singh, former accounts manager of the Primary Health Centre in Jharia (Dhanbad), on Tuesday night in connection with a Rs9.39 crore money laundering …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Sandeep Yadav, Arvind Walia Held in Rs1,100 Cr Real Estate Scam
by Ananya MehtaIn a significant crackdown on financial fraud in the real estate sector, the Enforcement Directorate (ED) has arrested Sandeep Yadav and Arvind Walia, director and promoter of Ramprastha Group, for …
by Ananya Mehta -
Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Ajay Kumar Arrested in Jaipur Cyber Laundering Case
by Ananya MehtaIn a key breakthrough under the city police’s ‘Cyber Shield’ initiative, 24-year-old Ajay Kumar from Ajit Colony, Jodhpur, was arrested in Jaipur for allegedly laundering money for the TINBO cybercrime …
by Ananya Mehta