The Anti-Corruption Bureau (ACB) arrested former Excise Commissioner Amit Prakash on Tuesday, June 17, 2025, in connection with the high-profile Jharkhand liquor scam. This arrest follows the detention of senior …
Tag:
money laundering
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Five Nigerian fraudsters have been sentenced to a combined total of 1,549 months (129 years) in prison for orchestrating a multimillion-dollar scam targeting at least 100 victims in the United …
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BANGKOK — The Thai Central Investigation Bureau (CIB) and Australian Federal Police (AFP) teamed up in Operation Firestorm to dismantle a transnational scam network involving Australian, British, Canadian, and South …
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CHICAGO — A newly unsealed federal indictment reveals that Dr. Anosh Ahmed, former COO and CFO of Loretto Hospital, led a $300 million COVID-19 testing scam while also stealing $15 …
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Taipei, June 16 (CNA) — The Taipei District Prosecutors Office has indicted six individuals, including Lo Pei-wen (羅佩雯), in a fraud and money laundering case involving nearly NT$5 billion (US$169.3 …
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A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect …
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Dutchess County, NY — Joseph Mori, a known con man from Wappingers Falls, was arrested on June 11 by FBI and federal agents for allegedly orchestrating a money laundering conspiracy …
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Magdalena Sadlo, a former contestant on the Polish edition of Love Island, has been sentenced to 14 years in prison for her role in a major international drug trafficking operation. …
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LAGOS, Nigeria — Justice Yellim Bogoro of the Federal High Court in Lagos sentenced four Filipino nationals and eight Nigerians to one year in prison on Friday for cyber-terrorism, internet …
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LOUISVILLE, Ky. — Phillipe Gravel-Nadon, a Canadian citizen extradited from Colombia, was sentenced on June 12 to five years and one month in federal prison for his role as a …