money laundering

The Enforcement Directorate (ED) has attached immovable assets worth Rs26 crore in connection with a large-scale financial fraud at the Karnataka Bhovi Development Corporation (KBDC). The properties were seized from …

(The Center Square) – Sixteen Chinese and Canadian nationals have been indicted in a sprawling transnational fraud and money laundering scheme that targeted elderly citizens across the United States and …

TEXAS — Two Pakistani nationals living in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering operation involving fake job offers and fraudulent visa applications, …

LAS VEGAS (KLAS) — A Las Vegas couple has been arrested and charged in a massive fraud case after allegedly deceiving investors out of more than $57 million in a …

In a major breakthrough in cybercrime investigation, Mumbai Police, with assistance from Rajasthan Police, arrested Ugraram Godara from Bikaner for his alleged involvement in a digital extortion scam that duped …

A transnational fraud ring led by Chinese and Thai nationals has been dismantled in Bangkok after scamming victims out of millions of baht through a fake photo promotion scheme. Arrested …

REGINA, SK — A Regina couple is facing serious fraud and money laundering charges following an investigation that revealed financial crimes tied to millions in illicit proceeds. Aggrey Kwesi Buaben …

GLENDALE, Ariz. — Pastor Theodore Mucuranyana and his Hope of Life International Church are among 22 individuals and businesses indicted for allegedly defrauding Arizona’s Medicaid program of $60 million, the …

DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …

Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …