HONG KONG — Hong Kong police have charged 16 individuals, including influencer Joseph Lam Chok, with fraudulently or recklessly inducing others to invest in virtual assets, conspiracy to defraud, and …
Tag:
money laundering
-
-
BANGKOK — Thai police have arrested a Chinese national accused of laundering money through illegal cryptocurrency exchanges operating in Bangkok’s Huai Khwang district, authorities said Sunday. Police identified the suspect …
-
BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …
-
Ongole Taluka police arrested six individuals on Wednesday for operating an online betting racket and misusing people’s bank accounts to transfer funds abroad. Authorities are actively seeking eight others connected …
by Ananya Mehta -
SINGAPORE — A Singaporean woman, Kek Hui Ting, has been sentenced by courts in Yunlin and Changhua counties, Taiwan, to a combined prison term of more than 31 years for …
-
BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …
-
The Cyber Centre of Excellence in Gandhinagar has dismantled a massive international cybercrime network that laundered more than Rs200 crore through mule bank accounts and cryptocurrency channels, funneling funds to …
by Ananya Mehta -
BRADLEY COUNTY, Tenn. — A joint investigation by the Bradley County Sheriff’s Office and the Tennessee Bureau of Investigation (TBI) led to the arrest of Rinkeshkumar Patel, suspected of defrauding …
-
TRAT, Thailand — Police in Khlong Yai district arrested nine Chinese nationals, including Xiao Chen, 26, from Yunnan Province, for alleged links to the KK Park cybercrime compound in Myanmar. …
-
SINGAPORE — Three men have been charged for allegedly handing over control of their bank accounts to criminal syndicates that used them to launder scam proceeds, police said. The accused …