Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …
Tag:
money laundering
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Bank scamMoney-Laundering Scams
Harshit Jain Arrested in Rs2323 Crore Gujarat Betting & Trading Scam
by Ananya MehtaThe State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …
by Ananya Mehta -
Pattaya, Thailand – 5 September 2025 A Thai woman and a Malaysian man have been arrested in connection with a cross-border call centre scam after attempting to withdraw nearly 1 …
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LA PAZ, Bolivia (AP) — Former Bolivian Interior Minister Arturo Murillo was arrested at the airport on Thursday after being deported from the United States to face multiple criminal charges, …
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MANZINI – In a major anti-corruption crackdown, Thulani Richard Ashley Kunene, a Senior Extension Officer at the Ministry of Agriculture, has been arrested and charged with 106 criminal counts including …
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MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …
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PLANO, Texas — Daniel Boadu, 36, of Williston, North Dakota, has been sentenced to 54 months in federal prison and ordered to pay $4.7 million in restitution for his role …
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A “coordinated and systematic attack” by a well-organized criminal network defrauded Fox Communities Credit Union (FCCU) out of nearly $200,000, prosecutors say. So far, 17 individuals have been charged in …
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LEOMINSTER, Mass. — A Leominster man has been indicted for allegedly forging a $1.3 million U.S. Treasury tax refund check and laundering the stolen money through shell companies, according to …
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Gary Boudreau Convicted of Drug Trafficking, Money Laundering in Halifax Halifax, NS — A man at the center of a major RCMP investigation has been found guilty of drug trafficking, …