The Criminal Police Department of Thanh Hoa Provincial Police has arrested two individuals accused of using fake Facebook accounts to impersonate relatives of their victims, ultimately defrauding them of nearly …
Tag:
money laundering
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Andrew Stothard, 42, has been jailed for three-and-a-half years after stealing over £200,000 worth of jewellery and valuables from his employer and going on the run. The former butler, houseman, …
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Money-Laundering ScamsOnline and TechPhishing Scams
Ernakulam Police Arrest Two in Rs36 Lakh Digital Arrest Scam
by Ananya MehtaThe Ernakulam Town South Police have arrested two individuals in connection with a Rs36 lakh online scam involving a tactic known as “digital arrest.” The key suspects, Fayas Fawad (21) …
by Ananya Mehta -
On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed. …
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Fake Financial Services ScamsMoney-Laundering Scams
Six Arrested in Rs96.5 Lakh Online Share Market Scam in Tamil Nadu
by Ananya MehtaThe Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals for their involvement in defrauding a victim of Rs96.5 lakh through an online share market trading scam. …
by Ananya Mehta -
RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …
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Human traffickingMoney-Laundering ScamsPolitics Scams
Alice Leal Guo Arrested: Ex-Mayor Faces Human Trafficking Charges
In early 2022, Alice Leal Guo rose to prominence in the rural town of Bamban, Philippines, with a high-energy mayoral campaign that promised economic progress and support for the community. …
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LOS ANGELES, CA — The CEO of a company that owned the rights to Pablo Escobar’s name and likeness has been arrested and extradited to the U.S. to face a …
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New Jersey – Two former executives of a Louisiana compounding pharmacy have been convicted of orchestrating a $100 million healthcare fraud scheme that targeted New Jersey’s state health benefits programs …
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Money-Laundering Scams
Palwal Police Uncover Multi-State Scam, Arrest 11 Linked to Chinese Syndicate
by Ananya MehtaIn a major breakthrough, Palwal Police have arrested 11 suspects involved in an elaborate money laundering scam that duped victims across India. The scheme, led by a Chinese organized crime …
by Ananya Mehta