Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …
Tag:
money laundering
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Two healthcare workers have been arrested in Newmarket after allegedly stealing nearly $1 million from a senior citizen. York Regional Police say the suspects, Juvie Maputol (38) and Lloyd Maputol …
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Fake Financial Services Scams
Harinath Singh Scammed of Rs52 Lakh in Money Laundering Fraud
by Ananya MehtaA resident was scammed of Rs52 lakh under the pretext of a money laundering investigation, leading to the arrest of five individuals in Lucknow, Uttar Pradesh. The incident traces back …
by Ananya Mehta -
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. He is accused of being involved in identity theft, …
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Government Impersonation Scams
Bhubaneswar Police Arrest 5 in Fake Courier Scam, Rs 36 Lakh Extorted
by Ananya MehtaIn a breakthrough, Bhubaneswar’s Commissionerate Police arrested five men involved in a fake courier scam where they extorted Rs. 36 lakh from a government officer. The accused posed as Mumbai …
by Ananya Mehta -
Government Impersonation Scams
Indore Police Arrest Four in Rs 1.6 Crore Digital Fraud Case
by Ananya MehtaThe Crime Branch of Indore police arrested four individuals on Tuesday in connection with a Rs 1.6 crore digital fraud case, raising the total number of arrests to 11 across …
by Ananya Mehta -
Bank scam
Visakhapatnam Police Uncover Global Money Laundering and Cybercrime Syndicate
by Ananya MehtaIn a major breakthrough, Visakhapatnam Police have uncovered an extensive money laundering and cybercrime operation involving mule bank accounts. The scam, which spanned across multiple countries such as China and …
by Ananya Mehta -
The Central Investigation Bureau (CIB) arrested two key suspects involved in an international call centre scam, where victims were defrauded by individuals posing as police officers. The arrested men, Ramil …
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Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
by Ananya Mehta -
Government scam
Accountant General Lawrence Semakula Among Nine Arrested in $17M Bank of Uganda Heist
Nine individuals, including the Accountant General Lawrence Semakula, have been arrested in connection with a massive $17 million (approximately Shs 60 billion) fraud at the Bank of Uganda (BOU). The …