money laundering

WEBB COUNTY, Tex. (KGNS) — Two women are facing felony charges after being caught with over $43,000 during a traffic stop in Webb County. According to the Texas Department of …

In a swift operation, the Cyber Crime Unit of Pimpri Chinchwad Police arrested five individuals in just 24 hours for allegedly defrauding an engineer of Rs1.11 crore through a fraudulent …

Gurugram Cyber Police have arrested Khushbu, a 24-year-old woman from Surat, at Delhi’s IGI Airport for her alleged involvement in an international cyber scam defrauding an elderly Gurugram woman of …

Maharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …

DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong …

NEWARK, N.J. — A Newark woman is facing a staggering 29 criminal charges after allegedly orchestrating a series of fraudulent schemes totaling more than $600,000 across New Jersey. Joyce Kirkland, …

Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …

TEXAS — Two Cuban nationals have been arrested and federally charged in connection with a sophisticated stolen vehicle trafficking operation that spanned multiple U.S. states and involved the export of …

In a major development, the Punjab Vigilance Bureau on Wednesday arrested senior Shiromani Akali Dal (SAD) leader and former minister Bikram Singh Majithia from his Amritsar residence for allegedly laundering …

Veer Chetal, a 19-year-old from Danbury, CT, previously charged and convicted in a $245 million cryptocurrency fraud, is now accused of participating in a separate $2 million scam while cooperating …