Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …
Tag:
money laundering
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TEXAS — Two Cuban nationals have been arrested and federally charged in connection with a sophisticated stolen vehicle trafficking operation that spanned multiple U.S. states and involved the export of …
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Drug TraffickingDrugsMoney-Laundering Scams
Bikram Singh Majithia Held for Rs540 Cr Drug Money Laundering
by Ananya MehtaIn a major development, the Punjab Vigilance Bureau on Wednesday arrested senior Shiromani Akali Dal (SAD) leader and former minister Bikram Singh Majithia from his Amritsar residence for allegedly laundering …
by Ananya Mehta -
Veer Chetal, a 19-year-old from Danbury, CT, previously charged and convicted in a $245 million cryptocurrency fraud, is now accused of participating in a separate $2 million scam while cooperating …
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Days after Syrian security forces arrested Wassim Assad, a cousin of ousted president Bashar Assad, sources confirmed the arrest was the result of a sophisticated sting operation involving a double …
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A 21-year-old man from Evanston, Illinois, Anas M. Vohra, is in La Crosse County Jail following allegations that he participated in a scheme to defraud an elderly La Crosse man …
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A Union Bank compliance officer, Chidubem Ogbura, testified in the ongoing trial of Friday Audu and three others accused of orchestrating a cryptocurrency and romance fraud syndicate that defrauded victims …
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SEATTLE — A former postal worker has been arrested and charged in connection with a fraudulent billing scheme that targeted thousands of businesses and charities in Washington state. Johnny Nguyen, …
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LOS ANGELES, CA — Mihran Panosyan, 46, of Winnetka, pleaded guilty Monday to laundering over $4.6 million in a sophisticated Medicare fraud scheme involving fake hospice companies, federal prosecutors announced. …
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Money-Laundering ScamsPolitics ScamsReal estate scam
Ex-Congress MLA Dharam Singh Chhokar Held in Rs1,500 Cr Scam
by Ananya MehtaIn a major crackdown, the Enforcement Directorate (ED) arrested Dharam Singh Chhokar, former Congress legislator from Samalkha, Haryana, in connection with a Rs1,500 crore money laundering and land fraud case. …
by Ananya Mehta