Hyberabad 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 …
Tag:
money laundering
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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 -
Government Impersonation ScamsMoney-Laundering Scams
Santosh Singh Held for Digital Arrest Cyber Fraud
by Ananya MehtaThe Cyber Crime Cell of Surat has arrested Santosh Singh from Mathura, Uttar Pradesh, for impersonating a Mumbai Police officer in a high-tech extortion scheme known as “digital arrest.” Singh …
by Ananya Mehta -
In a high-profile development, the Enforcement Directorate (ED) has arrested Chaitanya Baghel, the son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a Rs2,000 crore liquor scam. The …
by Ananya Mehta