KUALA LUMPUR, Jan 16 — The Sessions Court has ordered a joint trial for former prime minister Tan Sri Muhyiddin Yassin over charges of abusing his position and money laundering. …
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money laundering
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Politics Scams
Chhattisgarh’s Former Minister Kawasi Lakhma Arrested in Rs 2,161 Cr Liquor Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of Konta, in connection with an alleged Rs 2,161 crore liquor scam. This …
by Ananya Mehta -
Bujar Cozminca, 33, has been sentenced to 12 years in prison after being convicted for his role in one of the UK’s most significant drug trafficking and money laundering operations. …
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Fake Financial Services ScamsFinancial
EFCC Arrests 5 Katsina Revenue Officials for Diverting Over N1.2 Billion
Kano, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina State Board of Internal Revenue for allegedly diverting N1,294,337,676.53 of the Katsina State …
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Fake Financial Services ScamsFinancial
Chima Hyginus Nkwocha, “Young Billionaire,” Convicted in Cybercrime Case
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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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 …