The Jammu and Kashmir Police have successfully dismantled a large-scale transnational online investment scam, resulting in the arrest of nine individuals. The investigation began after Firdous Ahmad Mir filed a …
Tag:
money laundering
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BANGKOK — 15 February 2026 — Thai cybercrime police have arrested four foreign nationals accused of operating mule bank accounts linked to an online scam that cost a victim more …
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Bank scambusinessMoney-Laundering Scams
Chennai CCB Arrests Thangavel in Rs8.2 Crore Real Estate Scam
by Ananya MehtaThe Central Crime Branch (CCB) Chennai has arrested Thangavel (56) in connection with a high-profile real estate and business fraud case involving approximately Rs8.20 crore. A car used by the …
by Ananya Mehta -
A third suspect has been arrested in connection with a $900,000 check fraud scheme in Florida. Dequan Denson faces multiple charges, including 45 counts of use of personal identification information, …
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Identity TheftMoney-Laundering Scams
Rakesh Pradhan Arrested for Delhi PG Booking Fraud
by Ananya MehtaBhubaneswar/Calcutta: A 24-year-old man, Rakesh Pradhan, was arrested from Chandrasekharpur in Bhubaneswar for allegedly duping the son of a former Kolkata Police commissioner in an online PG booking scam. The …
by Ananya Mehta -
WEST ASHLEY — FBI agents arrested Theodore Jackson on Feb. 11 at a residence on Woodleaf Court in connection with a federal fraud case out of Georgia. Jackson is named …
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Investment ScamsMoney-Laundering Scams
Brijesh Suryavanshi & Deepak Agarwal Arrested in Scam
by Ananya MehtaThe Cyber Police Station, Nagpur, has arrested two individuals from Indore, Madhya Pradesh, for allegedly defrauding a complainant and associates of Rs13.27 lakh through an online investment scam. The fraud …
by Ananya Mehta -
Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering, admitting she led an international network that funneled more than $31 million in drug proceeds through the U.S. …
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Authorities have arrested several additional individuals, including two former state employees, in connection with an alleged fraudulent scheme that cost the state of Florida more than $1.7 million through bogus …
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A multi-million-dollar fraud scheme targeting FanDuel and other online sportsbooks has resulted in the federal indictment of two individuals in Connecticut. Authorities last week arrested Amitoj Kapoor and Siddharth Lillaney, …