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 …
Tag:
money laundering
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CryptoCryptocurrency Scams
Teacher Loses 1.5 Million Baht in Investment Scam; Chinese Nationals Linked
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 …
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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 …
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Identity TheftMoney-Laundering Scams
Mumbai Cyber Crime Police Arrest Sohail Bashir Shaikh in Digital Fraud
by Ananya MehtaMumbai 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 …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Two Arrested in Rs 1.56 Crore Online Trading Scam in Mangadu
by Ananya MehtaThe 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 …
by Ananya Mehta -
insurance fraudMoney-Laundering Scams
Ex-Pok Oi Hospital Chairman Sidney Siu Acquitted in HK$2.65M Money Laundering Case
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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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 …