money laundering

SINGAPORE – A 58-year-old Singaporean woman, Zin Nwe Nyunt, was sentenced to one year and six months’ jail on July 14 for her role in facilitating suspicious financial transfers amounting …

The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, the CEO of the prominent overseas education consultancy firm BSB Global Network, from Dhanmondi on Monday in connection with a money …

The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …

NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …

The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar money laundering and fraud operation. Valentin Virlizanu …

Though Charles Ponzi has been dead for over 75 years, the infamous Ponzi scheme named after him lives on. On July 11, James Wellesley was arraigned in Federal Court in …

MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …

PALM BEACH, FL — A Florida receptionist has been arrested after allegedly spending over $400,000 in misdirected salary payments, claiming she believed it was a bonus. Yessica Arrua, 29, worked …

The Crime Branch has arrested Mriganka Joarder (37) and Subhashis Sikdar, both residents of West Bengal, for their alleged involvement in the fraudulent withdrawal of Rs5.36 crore from the Goa …

SINGAPORE — Tan Leng Chong, a 50-year-old Singaporean man wanted by local authorities, has been charged with abetting drug trafficking following his recent arrest in Thailand. Tan appeared in a …