A 47-year-old Volusia County man, identified as Taufiq Mohammed Kailani, has been arrested for allegedly using romance and business email scams to steal over $60,000 from a construction company. The …
Tag:
money laundering
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NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam that targeted elderly victims across multiple states. …
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SHREVEPORT/BOSSIER, La. — Nineteen individuals from Shreveport, Bossier City, Texas, and Oklahoma have been sentenced in a multi-million dollar marijuana trafficking and money laundering case, receiving a combined 87-plus years …
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Drug TraffickingDrugsMoney-Laundering Scams
Pawan Thakur Dubai-Based Drug Lord Under ED & NCB Radar
by Ananya MehtaPawan Thakur, a Dubai-based drug trafficker, is currently under investigation by India’s central probe agencies for orchestrating one of the country’s largest cocaine seizures. Officials say he is the mastermind …
by Ananya Mehta -
Money-Laundering ScamsOnline Gaming
ED Arrests WinZO Founders Saumya Rathore & Paavan Nanda
by Ananya MehtaThe Enforcement Directorate (ED) has arrested WinZO Games Pvt. Ltd. founders Saumya Singh Rathore and Paavan Nanda on charges of money laundering, days after conducting searches in Bengaluru, Gurgaon, and …
by Ananya Mehta -
Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …
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The Criminal Court has confirmed that 16 charges have been proven against Hussain Shifau in connection with fraudulent business transactions involving invalid telegraphic transfers (TT) sent to overseas companies. Originally, …
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A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …
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KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony theft and money laundering involving more than $100,000. Investigators …
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TALLAHASSEE, Fla. (WCTV) — A Tallahassee man has been sentenced to two years in federal prison for running a large-scale marijuana trafficking and money laundering operation, according to the U.S. …