money laundering

In a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, …

The Directorate for Priority Crime Investigation (DPCI), widely known as the Hawks, has made a significant breakthrough in South Africa’s fight against organised fraud. On Monday, authorities arrested 42-year-old Georgie …

Kasaragod police have arrested 24-year-old Sunil Kumar Jhanwar from Jodhpur for his role in a cyber fraud case that duped a doctor of Rs 2.23 crore. Jhanwar, who worked as …

SINGAPORE – The leader of a Japanese crime syndicate accused of laundering ¥70 billion (S$628.7 million) had a residence in Singapore and was a director of a local software firm, …

Pace, Fla. (WKRG) — Rasha Lashonda Hill, a 32-year-old woman from Pace, was arrested on March 5, 2025, on money laundering and structuring charges, according to a news release from …

Mineola, N.Y. (ABC7) — Seven men were arrested in Nassau County on Thursday for their involvement in a $20 million money laundering scheme operating on Long Island. The men used …

NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …

MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million money laundering operation across Long Island. The scheme involved the men …

Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …

In a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …