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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money laundering
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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 …
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SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access …
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SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came …
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A man from Rochford, Essex, has been jailed for 9 years after being found guilty of supplying heroin and crack cocaine across Southend. Shazad Miah, 30, was arrested at Luton …
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Fake Financial Services ScamsFinancial
Kyle Nathan Carlisle Sentenced to 92 Months for EIDL Loan Fraud
MONTGOMERY, AL. — Kyle Nathan Carlisle, a 39-year-old man from Phenix City, has been sentenced to 92 months (nearly 8 years) in prison for wire fraud and money laundering related …
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NEW YORK (AP) — Yvette Wang, the chief of staff to exiled Chinese business tycoon Miles Guo, was sentenced to 10 years in prison for her involvement in a massive …
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Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …