PITTSBURGH (EYT) – Ten individuals from Arizona, Ohio, Washington, and Mexico—among them a member of the Cártel de Sinaloa and one undocumented individual—pleaded guilty this week in federal court to …
Tag:
money laundering
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The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohem Ologbosele, the CEO of Lexicon Multiconcept Media Limited, and his company on charges related to fraud, money laundering, and obtaining …
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MORRISTOWN, N.J. — April 11, 2025 — In a major crackdown on organized crime, New Jersey Attorney General Matthew J. Platkin announced charges against 39 individuals, including alleged members of …
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NEWARK, N.J. — A New York man has been sentenced to two years in federal prison for laundering money obtained through schemes targeting elderly and vulnerable individuals, U.S. Attorney John …
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Money-Laundering ScamsReal estate scam
Mahesh Oza Arrested in Rs500 Cr Real Estate Fraud Case: ED
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …
by Ananya Mehta -
The Hawks in the Eastern Cape have arrested Nicole Bekker (37), former general manager of Gqeberha Acres Spar, and Chantelle Erasmus (48), a former bookkeeper, on charges of fraud, theft, …
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Money-Laundering Scams
Ismail Chakkarath Arrested in Major Rs61.2 Crore Money Laundering Case
by Ananya MehtaOn Tuesday, November 26, the Directorate of Enforcement (ED) arrested Ismail Chakkarath, a resident of Kannur, in connection with a major money laundering case. Chakkarath is accused of illegally diverting …
by Ananya Mehta -
Money-Laundering Scams
Udayraj Arrested in Rs1.30 Cr Digital Fraud; Tushar Gome Involved
by Ananya MehtaThe Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over …
by Ananya Mehta -
Business & Job Opportunity ScamsIdentity TheftMoney-Laundering ScamsPhishing Scams
Abhishek Pandey, Akash Held in Rs3.42Cr Job Scam
by Ananya MehtaIn a major breakthrough, Malvani Police have busted a Rs3.42 crore job opportunity scam involving cyber fraud and identity theft, leading to the arrest of two suspects: Abhishek Pandey and …
by Ananya Mehta -
IOWA CITY, Iowa — A 51-year-old Solon woman is facing serious charges after being accused of embezzling over $50,000 from Budget Car Rental in Iowa City. Authorities say Barbara Ray, …