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. …
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money laundering
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Fake Financial Services ScamsFinancial
Fort Gay Mayor and Treasurer Arrested for Alleged Embezzlement and Fraud
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 …
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Fake Financial Services ScamsFinancial
Tijah Williams-Rogers Charged with Theft and Money Laundering
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 …
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Business & Job Opportunity ScamsBusiness-Related
Thai Woman Arrested for Involvement in $60K Online Job Scam
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 …
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ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …
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A federal grand jury has returned a 12-count indictment charging 12 individuals with conspiracy, wire fraud, bank fraud, and money laundering related to a nationwide business email compromise (BEC) scheme …
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A Hopkinsville man, Robert Blaine, was convicted by a federal jury after a three-day trial for his role in a drug trafficking operation involving methamphetamine and fentanyl. Blaine, 46, conspired …
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A 28-year-old man from London, Omar Abdalla, has been charged with money laundering in connection with a Bitcoin scam that defrauded a woman of £154,000. The incident came to light …
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Phishing Scams
Dhaval Shah, Tarun Natani, Karan Shamdasani Arrested in Rs 11.8 Cr Scam
by Ananya MehtaThree men, including Dhaval Bhai Shah (34), Tarun Natani (24), and Karan Shamdasani (28), have been arrested for defrauding a software engineer of Rs 11.8 crore in a ‘digital arrest’ …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Pimphan Arrested for Role in Call Centre Scam Targeting Elderly
Cyber police in Thailand have arrested 32-year-old Pimphan from Suphan Buri for her involvement in a call centre scam that targeted a grandmother and her grandson. The scam lured victims …