money laundering

SYDNEY, AUSTRALIA — A Sydney-based accountant has been arrested and charged with facilitating financial crimes allegedly linked to the notorious Alameddine crime network. His client, reportedly a key figure within …

The Enforcement Directorate (ED) on Friday arrested Bahubali Shah, co-owner of Gujarat Samachar, the state’s largest-circulated daily, in connection with an ongoing money laundering investigation. Shah is also a director …

PHOENIX, Ariz. — A California man has been sentenced to four years in prison for his role in a romance scam scheme that defrauded two elderly women in Arizona out …

PHOENIX, Ariz. — A Jamaican man accused of running a romance scam that defrauded an 85-year-old Arizona woman out of $400,000 has been extradited to the United States to face …

The Mthatha Hawks’ serious commercial crime investigation unit has arrested 32-year-olds Sibusiso Mabaso and Lethulwa Wandile Mnguni on charges of fraud and money laundering. The arrests were made in collaboration …

WAUSAU, WI — A Wausau man is facing federal charges after allegedly orchestrating a multimillion-dollar investment fraud scheme that ran for nearly six years. Stanley Pophal, 63, was charged in …

HOUSTON — Federal authorities have arrested 23 individuals connected to a large-scale drug trafficking and money laundering operation that spanned the Houston/Galveston area and the Rio Grande Valley, according to …

MAKURDI, Nigeria – June 17, 2025 — The Economic and Financial Crimes Commission (EFCC) has arrested former Plateau State House of Assembly Speaker Moses Thomas Sule and 14 other former …

TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …

Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …