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 …
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money laundering
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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 …
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Online and TechRomance Scams
Elijah Nweze, Nomathamsanqa Asunha, Penelope Dyasoni in Pretoria Scam Case
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 …
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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 …
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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 …
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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 …
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Money-Laundering ScamsReal estate scam
Neomax Scam ED Attaches Rs121.8 Cr Assets in Tamil Nadu
by Ananya MehtaThe 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 …
by Ananya Mehta -
NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …
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The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar money laundering and fraud operation. Valentin Virlizanu …
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Though Charles Ponzi has been dead for over 75 years, the infamous Ponzi scheme named after him lives on. On July 11, James Wellesley was arraigned in Federal Court in …