The Gwalior Crime Branch has arrested Shivani Shukla, a woman from Dabra, for renting out bank accounts to online fraudsters. The arrest follows the discovery of multiple bank passbooks and …
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money laundering
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Hadi Sirika, Nigeria’s former Minister of Aviation, and his brother, Ahmad Sirika, have pleaded not guilty to fresh fraud charges filed by the Economic and Financial Crimes Commission (EFCC) before …
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Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
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Eglantin Doksani, a 24-year-old Albanian national, has been sentenced to nine years and nine months in prison for his involvement in a prolific people-smuggling operation that saw hundreds of migrants …
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A federal grand jury has issued a superseding indictment charging nine individuals with conspiring to launder U.S. currency into cryptocurrency for drug cartels in Mexico and Colombia, while also operating …
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Joshua Sinclair Owens Faces Charges for $30K Jail Scheme Joshua Sinclair Owens, 35, has been charged in connection with an alleged money laundering operation in which he made nearly $30,000 …
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Smishing Scams
Asaad Amir Hasuan and 8 Others Indicted in Multi-Million Dollar Money Laundering Scheme
A federal grand jury has indicted nine Georgia residents, including Asaad Amir Hasuan, also known as “Dante Frederick,” 43, on charges related to a conspiracy to commit money laundering and …
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Juan Gerardo Trevino-Chavez, also known as Huevo, pleaded guilty today to 15 counts connected to his role in drug trafficking operations across Mexico and the United States. The U.S. Attorney’s …
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A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …
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TALLAHASSEE, Fla. — Florida Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit (CFEU) has successfully charged two individuals involved in a sophisticated SIM card swap and money laundering operation. According …