money laundering

Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam that targeted elderly individuals in Hampshire, Surrey, Kent, and Sussex. …

A corporal in the Irish Defence Forces, Richard Kearney, has been sentenced to three years in prison for his involvement in a major money laundering operation. Kearney, 36, from Clondalkin, …

Tirupati district police have successfully dismantled a cybercrime gang that deceived victims by pretending to conduct “digital arrests.” The police arrested six individuals and seized significant assets, including Rs. 32.5 …

HOUSTON — A large-scale law enforcement operation led to the arrest of 29 individuals on charges related to money laundering and drug trafficking, according to the Drug Enforcement Agency (DEA). …

Tirupati police have arrested seven members of a notorious gang of cyber criminals involved in a ‘digital arrest’ scam. The gang, which defrauded a 65-year-old woman of Rs 2.5 crore, …

Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …

DHAKA — Sitanshu Kumar Sur Chowdhury, the former deputy governor of Bangladesh Bank, was arrested on Monday in a money laundering case linked to the infamous Hallmark Group loan scam. …

The mayor of Fort Gay, West Virginia, Joetta Hatfield, and the town’s treasurer and recorder, Sheila Bowen, were arrested and charged with a series of financial crimes following a lengthy …

A 28-year-old woman from New York, Tijah M. Williams-Rogers, has been charged with several offenses, including theft, conspiracy to commit theft, money laundering, and unlawful computer access, following an investigation …

PATTANI, THAILAND – A 22-year-old Thai woman, Maythika Noisuwan, was arrested in Pattani province on January 24 in connection with an online job scam that defrauded victims of substantial sums …