A former Qualcomm vice president has been convicted of fraud and money laundering for orchestrating a $180 million scheme that involved concealing ownership of a tech startup, the U.S. Attorney’s …
Tag:
money laundering
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Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …
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Identity TheftMoney-Laundering ScamsOnline and TechPhishing Scams
Bikaner Police Bust Cybercrime Gang, Seize Rs 52 Crore from Fraudulent Accounts
by Ananya MehtaBikaner Police have successfully dismantled a cybercrime gang that exploited unsuspecting villagers to open bank accounts used for laundering money from online frauds. The police arrested six individuals involved in …
by Ananya Mehta -
A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained through an online romance scam targeting elderly women. …
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Money-Laundering Scams
ED Arrests Former UP MLA Vinay Shankar Tiwari in Rs 750 Crore Loan Fraud Case
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested Vinay Shankar Tiwari, a former Uttar Pradesh MLA, and Ajeet Pandey, a senior executive from his company, in connection with …
by Ananya Mehta -
A Kansas City man, Bhagya Patel, has been accused of scamming a woman from Nevada, Missouri, out of tens of thousands of dollars. According to the Vernon County Sheriff’s Office, …
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Drug TraffickingDrugsMoney-Laundering Scams
Telangana Anti-Narcotics Bureau Arrests Three Nigerians in Drug Trafficking & Money Laundering Operation
by Ananya MehtaThe Telangana Anti-Narcotics Bureau has arrested three Nigerian nationals, along with several accomplices, for their involvement in a major drug trafficking and money laundering operation. Authorities seized cocaine and MDMA …
by Ananya Mehta -
Michelle Denise McIntyre, a 34-year-old woman from Tallassee, Alabama, has been sentenced to nine and a half years in federal prison for wire fraud and money laundering related to pandemic …
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Government scamMoney-Laundering Scams
ED Arrests Ex-GM of Karnataka Bhovi Development Corporation for Rs97 Crore Fraud
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …
by Ananya Mehta -
Money-Laundering ScamsPolitics Scams
Croatia’s PM Fires Health Minister Vili Beroš Amid Corruption Arrest
Croatian Prime Minister Andrej Plenković has dismissed Health Minister Vili Beroš following his arrest on corruption charges as part of an investigation led by the European Public Prosecutor’s Office (EPPO). …