Two brothers, Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, who studied at the prestigious Massachusetts Institute of Technology (MIT), have been charged with stealing $25 million in cryptocurrency in just …
money laundering
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A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …
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Alice Guo, a former mayor in the Philippines accused of connections to Chinese organized crime, has been arrested in Indonesia. The Ministry of Justice confirmed that Guo, who also holds …
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Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …
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Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying …
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The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
TMC Leader Anisur Rehman Arrested in ₹2,000 Crore PDS Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Trinamool Congress (TMC) Deganga block unit president Anisur Rehman and his brother, Alif Noor, in connection with the alleged Rs2,000 crore public distribution system (PDS) …
by Ananya Mehta -
A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …
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Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in …
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Self-exiled Chinese businessman Guo Wengui, also known by aliases such as Miles Guo and Brother Seven, has been convicted by a US court for defrauding his online followers in a …