money laundering

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 …

SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering …

A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that defrauded three U.S. citizens of over US$5.32 million, …

TACOMA, WA — Bryson Gill, 32, of Buckeye, Arizona, was sentenced to 17 and a half years in federal prison today for his leadership role in a drug distribution ring …