money laundering

In a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …

A CSB Bank employee, T P Sanjay (33), has been arrested for misappropriating gold worth Rs1.8 crore and securing fraudulent loans, all while allegedly drawing inspiration from the character Baskhar …

Cybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …

SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering …

A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that defrauded three U.S. citizens of over US$5.32 million, …

TACOMA, WA — Bryson Gill, 32, of Buckeye, Arizona, was sentenced to 17 and a half years in federal prison today for his leadership role in a drug distribution ring …

BOSTON, MA — A 75-year-old Cranston man, Craig Clayton, faces up to 20 years in prison and hundreds of thousands of dollars in fines after pleading guilty to laundering $35 …

MONMOUTH JUNCTION, NJ — Swapnil Rege, 50, and Reema Rege, 48, a married couple from Monmouth Junction, New Jersey, have been indicted by a state grand jury on multiple financial …

The Directorate of Enforcement (ED) on Saturday presented Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a …

MASON CITY, Iowa — Yovany Ciero, a 48-year-old Cuban immigrant and former army sergeant, has been convicted in federal court for his leading role in a multi-million-dollar COVID-19 loan fraud …