money laundering

LAS VEGAS (KLAS) — A Las Vegas couple has been arrested and charged in a massive fraud case after allegedly deceiving investors out of more than $57 million in a …

In a major breakthrough in cybercrime investigation, Mumbai Police, with assistance from Rajasthan Police, arrested Ugraram Godara from Bikaner for his alleged involvement in a digital extortion scam that duped …

A transnational fraud ring led by Chinese and Thai nationals has been dismantled in Bangkok after scamming victims out of millions of baht through a fake photo promotion scheme. Arrested …

REGINA, SK — A Regina couple is facing serious fraud and money laundering charges following an investigation that revealed financial crimes tied to millions in illicit proceeds. Aggrey Kwesi Buaben …

GLENDALE, Ariz. — Pastor Theodore Mucuranyana and his Hope of Life International Church are among 22 individuals and businesses indicted for allegedly defrauding Arizona’s Medicaid program of $60 million, the …

DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …

Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …

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 …