money laundering

BANGKOK – Thai police have arrested 12 individuals, including three bank employees and four Chinese nationals, for their roles in a massive call-centre scam that defrauded victims out of 2.2 …

Miami, FL (KWCH) – Patrick Lee Allen, aged 45 or 46, appeared in Miami federal court on Tuesday to face money laundering and wire fraud charges. Federal prosecutors allege that …

JUPITER, Fla. (CBS12) — A former financial controller for a Jupiter-based company has been sentenced to six years in prison after embezzling nearly $1 million by manipulating payroll systems and …

Matthew Piercey, a 48-year-old California man, pleaded guilty to a series of charges, including wire fraud, money laundering, and witness tampering, after orchestrating a massive $35 million Ponzi scheme that …

Luca Bandeira, a 22-year-old Brazilian man, has pleaded guilty to charges related to a credit card fraud scheme, including money laundering, after he was caught with over $66,000 in criminal …

Former Referee and Wife Accused of Fraudulent Donation Scheme for School Project Andile “Ace” Ncobo, the General Manager of the Premier Soccer League, and his wife, Salome Ncobo, have been …

The Anti-Corruption Bureau (ACB) of Jharkhand on Tuesday arrested senior IAS officer Vinay Kumar Choubey in connection with a money laundering case linked to the alleged excise scam in the …

In a real-life case echoing the plot of the thriller Lucky Baskhar, a bank employee in Davanagere, Karnataka, was arrested for orchestrating a massive gold loan fraud involving real and …

MIDLAND, Texas — Texas Department of Public Safety investigators have arrested Pablo Hernandez Jr., 31, of Midland, who now faces a first-degree felony charge for engaging in organized criminal activity …

A young woman charged in connection with a phone scam that defrauded a man of over €16,000 will face trial in the Circuit Court after a judge ruled the case …