money laundering

A Swedish fugitive known as the “Cocaine Queen of Europe”, Tania Gomez, has been arrested in Lanzarote, Spain, after four years on the run. The 33-year-old, who once ran the …

In a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …

Aaron Wayne McKie, a former Kansas City police officer, was convicted on February 20, 2025, for defrauding an anti-crime charity, Mid-America Crime Free Inc. (MACF), of over $200,000 in donations. …

Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …

On Thursday, Tezzaree El-Amin Champion, 28, a Minneapolis nonprofit executive, pleaded guilty to orchestrating a $6 million fraud scheme. Champion, who ran Futuristic Management LLC and his nonprofit Encouraging Leaders, …

The Anti-Corruption Branch (ACB) has arrested three key conspirators and four proprietors of fake firms involved in a massive GST refund scam amounting to Rs 54 crore. The investigation has …

A Sydney woman has been charged for allegedly laundering nearly $7 million on behalf of an Organised Crime Network (OCN) using fraudulent home loans. Xiaoli Xue, 36, was arrested in …

The Manipur State Home Department’s Cyber Crime unit has arrested four individuals suspected of operating a mule account, which is often used for committing financial offenses such as money laundering …

NORTH CHARLESTON, S.C. (CBS12) — In a sweeping federal corruption probe, three members of the North Charleston City Council, along with five others, have been charged with bribery, extortion, and …

Omar Cuenca-Marino, 41, from Guerrero, Mexico, has been arrested and charged with money laundering and unlawfully importing narcotics into the United States, as announced by the U.S. Attorney’s Office for …