HONG KONG — A former Pok Oi Hospital chairman, Sidney Siu Yim-kwan, has been acquitted of money laundering after a Hong Kong court ruled he had been deceived by an …
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money laundering
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Federal authorities have arrested 16 individuals linked to a major drug trafficking ring based in Escondido, California. The suspects are charged with distributing methamphetamine, fentanyl, cocaine, and Adderall, according to …
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Oleg Beretsky, 67, of Naples, Florida, has been charged with conspiring to commit healthcare fraud and money laundering, the U.S. Attorney’s Office for the Eastern District of New York announced …
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Gambling & Betting ScamsMoney-Laundering ScamsOnline and Tech
Ms. Thanyanan Arrested for Online Gambling Operation
Ms. Thanyanan was among seven repeat offenders found during the raid. She was previously arrested on July 30, 2023, for running online gambling sites, a case that also implicated eight …
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Director Carl Rinsch Arrested for $11M Netflix Fraud Scheme
Hollywood writer-director Carl Erik Rinsch, best known for directing 47 Ronin, has been arrested on charges of wire fraud and money laundering after allegedly swindling $11 million from Netflix for …
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The Hawks, officially known as the Directorate for Priority Crime Investigation (DPCI), have made significant progress in cracking down on a coltan scam syndicate, with the arrest of Kalume Alex …
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Money-Laundering ScamsOnline Gaming
Injamul Haque Arrested in Massive Online Gaming Scam in Guwahati
by Ananya MehtaA major online gaming app scam has been uncovered in Guwahati, with authorities successfully dismantling a criminal syndicate involved in siphoning off crores of rupees through fraudulent digital transactions. The …
by Ananya Mehta -
FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …
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Ponzi Scam
Elana Cohen-Roth Found Guilty of Defrauding Elderly Santa Rosa Woman in $1.5M Ponzi Scheme
SANTA ROSA, Calif. (CBS12) — Elana Cohen-Roth, an 80-year-old former IRS field agent, was found guilty Thursday of defrauding a 73-year-old Santa Rosa woman out of more than $1.5 million …
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Government scam
San Francisco Employees Maggie Pasigan and Daisy Avalos Charged in $500K Welfare Fraud Scheme
SAN FRANCISCO, Calif. (CBS12) — A city employee and her partner are facing multiple charges after allegedly defrauding public agencies out of $500,000 in welfare benefits, including Section 8 housing …