money laundering

In a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …

CALABAR, Nigeria — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven internet fraudsters at the Federal High Court in Calabar, …

A 70-year-old Milwaukee woman, Evelyn Cross-Beacham, is facing multiple felony charges in connection with a nationwide tech support scam that defrauded seniors out of more than half a million dollars. …

CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 million money order fraud scheme targeting Walmart locations …

ALABAMA — Federal agents launched coordinated raids across six counties in east and central Alabama as part of a sweeping investigation into fraud, drug trafficking, and immigration violations. The operation …

Three individuals accused of defrauding a woman in a romance scam will appear again in court in Pretoria this Friday. Elijah Nweze (27), Nomathamsanqa Thabisa Asunha (49), and Penelope Dyasoni …

In a surprising turn of events, Immanuel Mulunga, the former Managing Director of Namibia’s National Petroleum Corporation (NAMCOR), was arrested today at his Klein Windhoek residence following an ongoing investigation …

SINGAPORE – A 58-year-old Singaporean woman, Zin Nwe Nyunt, was sentenced to one year and six months’ jail on July 14 for her role in facilitating suspicious financial transfers amounting …

The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, the CEO of the prominent overseas education consultancy firm BSB Global Network, from Dhanmondi on Monday in connection with a money …

The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …