money laundering

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 …

In a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …

A CSB Bank employee, T P Sanjay (33), has been arrested for misappropriating gold worth Rs1.8 crore and securing fraudulent loans, all while allegedly drawing inspiration from the character Baskhar …

Cybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …