money laundering

The 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. …

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 …

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. …

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 …

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 …

In 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 …

The Cyber-crime Branch of Bhopal on Wednesday arrested four individuals involved in an elaborate online job scam that defrauded a victim of Rs16.7 lakh. The arrested individuals, from Mandsaur, Ujjain, …

On Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises …

Accra, Ghana – Attorney General Dr. Dominic Ayine has confirmed the arrest of Kwabena Adu-Boahene, the former Director General of the National Signals Bureau (NSB), who is facing charges of …

Sohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …