The Enforcement Directorate (ED) arrested four individuals, including a former CEO, in connection with a money laundering investigation related to an alleged embezzlement of funds at the Vaishali Shahri Vikas …
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money laundering
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Four top officials of the Kenya Union of Savings and Credit Cooperative (Kuscco), including an advocate, have been charged with stealing Sh82.8 million. The accused are Ms. Jackline Atieno Omolo, …
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Fake Financial Services ScamsFinancial
Oba Joseph Oloyede Arrested by FBI for $4.2 Million COVID-19 Relief Fraud
Oba Joseph Oloyede, the Apetu of Ipetumodu, a Nigerian monarch from Osun State, was arrested and detained by the U.S. Federal Bureau of Investigation (FBI) over allegations of defrauding the …
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Money-Laundering Scams
Ex-Minister Mubarak Al-Aro and Associates Sentenced to 7 Years for Corruption
Kuwait’s Court of Cassation has sentenced former Minister Mubarak Al-Aro, former Undersecretary of the Ministry of Social Affairs Abdulaziz Shuaib, and the former head of the Federation of Associations, along …
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Singapore authorities have seized assets worth more than $3 billion in connection with the country’s largest-ever money laundering case, which led to the arrest of 10 foreign nationals. The police …
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Money-Laundering Scams
Former Bangladesh Bank Deputy Governor SK Sur Arrested in Money Laundering Case
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 …
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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