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 …
Tag:
money laundering
-
-
CryptoCryptocurrency ScamsMoney-Laundering Scams
Suraj Dahiya Held in Rs2 Crore Cyber-Crypto Scam
by Ananya MehtaMaharashtra 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 …
by Ananya Mehta -
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 …
-
Drug TraffickingDrugsMoney-Laundering Scams
Bikram Singh Majithia Held for Rs540 Cr Drug Money Laundering
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
-
Days after Syrian security forces arrested Wassim Assad, a cousin of ousted president Bashar Assad, sources confirmed the arrest was the result of a sophisticated sting operation involving a double …
-
A 21-year-old man from Evanston, Illinois, Anas M. Vohra, is in La Crosse County Jail following allegations that he participated in a scheme to defraud an elderly La Crosse man …