money laundering

Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the Rs 13,000 crore Punjab National Bank (PNB) scam, …

Gareth West, accused by U.S. authorities of orchestrating a $30 million grandparent scam targeting American seniors, was arrested by the Royal Canadian Mounted Police (RCMP) in Quebec on Friday. He …

CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …

WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …

FORT LAUDERDALE, Fla. — A 49-year-old woman and a former Merrill Lynch financial advisor are accused of stealing millions from former Miami Dolphins Pro Bowl safety Reshad Jones over two …

SINGAPORE, July 2 — A 36-year-old Filipino domestic worker has been sentenced to 40 days in jail in Singapore after unknowingly helping transfer more than S$116,000 (RM383,000) in scam proceeds …

Curtis Frank Lemons, 68, a former assistant pastor in California, was sentenced to two years in state prison for stealing $200,000 from New Progressive Christian Baptist Church in Oxnard while …

CHESHIRE, Conn. (WFSB) — A nurse from Cheshire is among more than 300 people indicted in what federal prosecutors are calling the largest healthcare fraud sweep in U.S. history, with …

The Investigating Directorate Against Corruption (IDAC) has arrested former Transnet Chief Executive Officers Brian Molefe and Siyabonga Gama for their alleged involvement in fraud, corruption, and money laundering related to …

In a major crackdown on cybercrime, Kandivali Police in Mumbai have arrested three cyber fraudsters from Jamtara, Jharkhand—a district long known as India’s cyber scam hotspot. The trio had come …