Abuja, Nigeria – Chima Hyginus Nkwocha, also known as “Young Billionaire,” has been convicted by the Federal High Court in Abuja for impersonation and money laundering. The Economic and Financial …
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money laundering
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Following an extensive two-year investigation by the National Crime Agency (NCA), a notorious organized crime group responsible for laundering millions in criminal cash, distributing class A and B drugs, and …
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Fake Financial Services ScamsFinancial
Mian Muhammad Saud Among Suspects in Toronto’s $4M Fraud Scheme
Toronto Police launched ‘Project Déjà Vu’ in October 2022 following a report from a financial institution about fake accounts created by a former employee. The investigation led to the discovery …
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Fake Financial Services ScamsFinancial
Dewayne Morris Sr. & Jr. Sentenced for $5.1M Postal Fraud Scheme
Former U.S. Postal Service employee Dewayne Morris Sr. and his son, Dewayne Morris Jr., have been sentenced to lengthy prison terms for their involvement in a massive $5.1 million postal …
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Five employees of Yes Bank were arrested in connection with a fraudulent digital arrest scam that defrauded a senior citizen in the Satellite area of Ahmedabad out of Rs1.15 crore. …
by Ananya Mehta -
Dodge County authorities arrested an 18-year-old man accused of attempting to scam a local resident out of $81,000. Laxit Devendra Patel, from India, was arrested after he tried to convince …
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The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …
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SOUTH BEND, Ind. (WNDU) — A South Bend man, 55-year-old John Winston Jr., has been arrested in connection with a widespread bank fraud scheme that is currently being investigated by …
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SINGAPORE – Zhang Ming and his brother-in-law Yin Junjun were each sentenced to 33 months’ jail on Thursday for conspiring to launder over $900,000 in crime proceeds using foreign workers’ …
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SINGAPORE – Three men were charged in court on Friday for their involvement in laundering over $5.4 million for scam syndicates. One of the accused, Muhammad Amirul’adli Selamat, 28, is …