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, …
money laundering
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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, …
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Money-Laundering ScamsReal estate scam
Mahesh Babu Summoned by ED in Realty Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has summoned Mahesh Babu in connection with an ongoing investigation into a realty scam involving two Hyderabad-based real estate groups, Sai Surya Developers and Surana Group. …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Anil Mithas Arrested for Rs 107 Crore Fraud in Noida Real Estate Case
by Ananya MehtaAnil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …
by Ananya Mehta -
MORRIS COUNTY, NJ — Ten individuals across New Jersey were indicted in March 2025 for fraud related to unemployment benefits and pandemic relief programs, according to an announcement from Attorney …
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NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …
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LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …