money laundering

CALGARY, AB — The RCMP’s Integrated Money Laundering Investigative Team has laid multiple charges against Kevin Sarrafi, 39, Saba Sarrafi, 45, and their company Canex Forex Ltd., in connection with …

BELLVILLE, SOUTH AFRICA — Two men, aged 26 and 22, appeared before the Bellville Magistrate’s Court on Thursday following their arrests by the Hawks’ specialised 419 Scam Task Team in …

FLORIDA – Two individuals, including Isaiah T. Williams, the former financial advisor to retired Miami Dolphins safety Reshad Jones, have been arrested in connection with a $2.58 million fraud scheme, …

Federal prosecutors have charged two men with orchestrating one of the largest crypto investment scams in recent history, defrauding victims of more than $650 million. Michael Shannon Sims, 48, and …

Two men from Kota, Rajasthan, including a private bank manager, were arrested for duping a woman of Rs2.80 lakh in a sophisticated cyber scam in January. The accused impersonated police …

A Baltimore County couple, James and Maureen Wilson of Owings Mills, received prison sentences after being convicted of a sprawling insurance fraud and money laundering scheme that lasted 25 years, …

DUBLIN, IRELAND — Former Trinity College employee Helen Richardson, 46, appeared in court today facing 102 charges related to a €570,000 fraud involving the university’s Student Hardship Fund. Richardson, formerly …

PETALING JAYA — A company director holding the prestigious “Datuk Seri” title was arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly laundering around RM75 million in connection with a …

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …

Bulawayo, Zimbabwe — What was expected to be a major breakthrough in Zimbabwe’s largest cash-in-transit robbery took a surprising turn, as mishandled police work transformed the $4 million Ecobank heist …