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 …
Tag:
money laundering
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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 …
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Money-Laundering Scams
Vivekanand Patil’s Rs 560 Cr Karnala Bank Fraud: Rs 386 Cr Assets Restituted
by Ananya MehtaIn 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 …
by Ananya Mehta -
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. …
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Money-Laundering Scams
Gandhinagar Doctor Duped of Rs19.25 Cr in Digital Arrest Scam
by Ananya MehtaA 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 …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering ScamsOnline Gaming
Chirag & Chintan Shah Held in Rs4,500 Cr FairPlay Laundering Case
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …