Sikandar Singh, the son of Haryana Congress MLA Dharam Singh Chhokar, was recently seen outside a hospital in Rohtak, raising eyebrows given his status in judicial custody, as reported by …
money laundering
-
-
Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury …
-
Business & Job Opportunity ScamsFinancial
First Choice Recruitment’s Judy Jepchirchir Linked to Job Scam
NAIROBI, Kenya –  Victims of the First Choice Recruitment and Consultancy Agency’s fake job racket will have to wait longer for their compensation after the company was linked to money …
-
The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving …
by Ananya Mehta -
Waterloo Region, Ontario – A 62-year-old man from Guelph, David Villanueva, has been arrested and charged in connection with a large-scale investment fraud investigation, authorities announced. The Waterloo Regional Police …
-
A man arrested by U.S. Marshals in Broward County on Wednesday has been implicated in a multi-million-dollar scheme that targeted businesses in South Florida and around the globe by compromising …
-
As the leader of a criminal syndicate, Boliang Liu amassed enough wealth to indulge in luxury purchases and stash away $913,000 in cash at home. However, his lavish lifestyle did …
-
Wei Qingtao, a prominent figure in a crime family associated with human trafficking, money laundering, and global cyberscams, was notoriously open about his lavish lifestyle. His Douyin account, the Chinese …
-
Crowdfunding ScamsFinancialInvestment Scams
Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …
-
A former employee of two affordable housing complexes in Riviera Beach, Florida, has been arrested on charges of fraud, theft, and money laundering, amounting to over $89,000. Ashley Clayton, 36, …