The 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 …
Tag:
money laundering
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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 …
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Andrew Hollins, 38, of Colchester and New York City, has been sentenced to over five years in federal prison following his guilty pleas to charges including narcotics trafficking, wire fraud, …
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FinancialLottery & Sweepstakes Scams
Luchese Crime Family Member Anthony Villani Pleads Guilty to Gambling, Money Laundering
Anthony Villani, 60, a soldier in the notorious Luchese crime family, pleaded guilty to multiple charges, including racketeering, money laundering, and illegal gambling. The U.S. Attorney’s Office for the Eastern …
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Fake Financial Services ScamsFinancial
James Watt Sentenced for Fake ID Operation and Money Laundering
James Watt, 26, from Indianapolis, was sentenced to three years of probation on February 5, 2025, after being convicted of producing fake identification documents and money laundering. The U.S. Attorney’s …
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FinancialInvestment Scams
Thomas Madden and Jeremy Grabow Indicted for Multi-Million Dollar Ponzi Scheme
A federal grand jury unsealed an indictment on January 31, charging Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple …
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Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating fraudulent payroll companies that pocketed VAT and …