money laundering

LAKE ZURICH, Ill. (FOX 56) — A former cheerleading coach at Lake Zurich High School has been charged with theft and money laundering after allegedly diverting over $38,000 in school …

The Enforcement Directorate (ED) has arrested Wahidur Rahman Jainullabudeen, a prominent activist linked to the hardline group Popular Front of India (PFI) and its political wing Social Democratic Party of …

NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …

A Slidell man, Gregory Smith, 41, pleaded guilty to multiple charges, including fentanyl distribution, illegal firearm possession, and money laundering, as confirmed by the U.S. Attorney’s Office for the Eastern …

MIAMI, FL – Dan Rotta, 64, of Miami, pleaded guilty on Tuesday to defrauding the United States by concealing more than $20 million in undisclosed Swiss bank accounts, the U.S. …

LAKE ZURICH, IL – Two suburban high school cheerleading coaches are facing serious charges of theft and money laundering after police allege they stole thousands of dollars in school district …

BANGKOK, Thailand – A Thai teacher who initially saw small returns on her investment in a fraudulent scheme ultimately lost 1.5 million baht when she was unable to withdraw her …

BANGKOK — Thai police have arrested Tetsuya Yamaguchi, a 46-year-old Japanese man suspected of leading an international scam network, a senior officer announced Thursday. Yamaguchi was arrested at his condominium …

Mumbai Cyber Crime Police have arrested a 27-year-old man, Sohail Bashir Shaikh, for his involvement in a digital arrest scam that defrauded a retired director of a private company to …

The cybercrime wing of the Avadi Central Crime Branch (CCB) has arrested two individuals involved in defrauding a civil engineer from Mangadu, Chennai, of Rs 1.56 crore in an online …