money laundering

DUBLIN, IRELAND — Former Trinity College employee Helen Richardson, 46, appeared in court today facing 102 charges related to a €570,000 fraud involving the university’s Student Hardship Fund. Richardson, formerly …

PETALING JAYA — A company director holding the prestigious “Datuk Seri” title was arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly laundering around RM75 million in connection with a …

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …

Bulawayo, Zimbabwe — What was expected to be a major breakthrough in Zimbabwe’s largest cash-in-transit robbery took a surprising turn, as mishandled police work transformed the $4 million Ecobank heist …

Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the Rs 13,000 crore Punjab National Bank (PNB) scam, …

Gareth West, accused by U.S. authorities of orchestrating a $30 million grandparent scam targeting American seniors, was arrested by the Royal Canadian Mounted Police (RCMP) in Quebec on Friday. He …

CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …

WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …

FORT LAUDERDALE, Fla. — A 49-year-old woman and a former Merrill Lynch financial advisor are accused of stealing millions from former Miami Dolphins Pro Bowl safety Reshad Jones over two …

SINGAPORE, July 2 — A 36-year-old Filipino domestic worker has been sentenced to 40 days in jail in Singapore after unknowingly helping transfer more than S$116,000 (RM383,000) in scam proceeds …