money laundering

Local crime branch police arrested four members of a gang involved in a Rs9.35 lakh share market investment scam using fake bank accounts. The accused — Muhammad Nabeel, Shamshad P, …

In a major relief to suspended special CBI judge Sudhir Parmar, a departmental inquiry has given him a clean chit in connection with an alleged Rs400-crore money laundering scam involving …

A New York man accused of defrauding elderly residents in North Jersey out of nearly half a million dollars was arrested by NYPD on Sunday, August 11. Authorities apprehended 40-year-old …

Scottsdale police have arrested two men in connection with a months-long drug investigation that uncovered a major cocaine and club drug operation in the city. The suspects, 31-year-old Matsemela Zazu …

The Enforcement Directorate (ED) has arrested YS Reddy, deputy director (town planning) of Vasai-Virar City Municipal Corporation (VVCMC) and native of Hyderabad, along with three others, in a major money …

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. …