Former Bangladesh Bank Deputy Governor Sitangshu Kumar Sur, widely known as SK Sur, was arrested today in connection with a money laundering case filed by the Anti-Corruption Commission (ACC). The …
Tag:
money laundering
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Money-Laundering Scams
Former Prime Minister Pravind Jugnauth Arrested in Mauritius Money-Laundering Probe
Pravind Jugnauth, the former Prime Minister of Mauritius from 2017 to 2024, was arrested on Sunday in connection with a money-laundering investigation. Jugnauth, a member of one of the island …
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CryptoCryptocurrency Scams
Las Vegas Business Owner Charged with $24 Million Cryptocurrency Fraud Scheme
Brent C. Kovar, 58, a Las Vegas business owner, has been charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering, following …
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GLASGOW, Scotland — Malcolm Macaskill, 65, a former Conservative Party branch treasurer, has been exposed for orchestrating a £1 million VAT fraud and money laundering operation, the court has revealed. …
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Online and TechPhishing Scams
Bajali Police Arrest Two in Connection with Rs 73 Lakh Deposit Fraud
by Ananya MehtaBajali Police have taken two individuals, Maidul Islam and Manoj Das, into custody after a suspicious deposit of Rs 73 lakh was made into a Canara Bank account in Pathsala. …
by Ananya Mehta -
A cybercrime investigation in Ahmedabad has uncovered a vast financial racket that spans across 21 states, involving the use of forged Aadhaar cards to open bank accounts and launder money. …
by Ananya Mehta -
Raees and Ameer Cajee, known as the Bitcoin brothers, are under investigation in Switzerland after one of them was arrested while attempting to access safety deposit boxes in Zurich. The …
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A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …
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Business & Job Opportunity Scams
Gerard McTaggart, 49, Dies in Jail After Conviction for Money Laundering
Gerard McTaggart, a 49-year-old Scottish money launderer, has died in prison after admitting his involvement in a serious organised crime network. McTaggart, from Tollcross, Glasgow, was sentenced to four years …
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Fake Financial Services ScamsFinancial
Serge Pun Charged with Money Laundering Amid Yoma Bank Scandal
Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …