Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, founder of the Pearls Group, has been arrested under the Prevention of Money Laundering Act (PMLA) for his …
Tag:
money laundering
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Money-Laundering ScamsOnline and TechSocial Media Scams
Omereonye Chigozie Arraigned for $1,500 Internet Fraud in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek Ye, on charges of internet fraud and money …
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Lucia Simeone, assistant to EPP MEP Fulvio Martusciello, was arrested in Italy today under a European arrest warrant issued by Belgian prosecutors. She faces charges of criminal association, money laundering, …
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Human traffickingMoney-Laundering Scams
Rommel & Robert Hinds-Grannum Arrested in Human Trafficking Case
Waterloo, ON – Three men, including Rommel Hinds-Grannum and Robert Hinds-Grannum, are facing multiple charges following a human trafficking investigation conducted by the Waterloo Regional Police Service (WRPS). Investigation and …
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Money-Laundering Scams
Rajiv Ranjan Pandey Arrested in New India Cooperative Bank Scam
by Ananya MehtaIn a significant breakthrough in the ongoing New India Cooperative Bank Rs122 crore scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Rajiv Ranjan Pandey, who was …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gabrielle N. Kelly Charged with Theft and Money Laundering Over School Funds
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 …
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Money-Laundering Scams
ED Arrests Wahidur Rahman Jainullabudeen in PFI Money Laundering Case
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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 …
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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. …