New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the …
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money laundering
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A Sydney man, Jay Je Yoon Jung, has been arrested in connection with leading a global organised crime network via the encrypted communications app ‘Ghost.’ The 32-year-old was apprehended at …
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Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta -
Government Impersonation Scams
Suspended Constable Aakash Patel Arrested in Extortion Case
by Ananya MehtaThe Crime Branch has arrested Aakash Patel, a suspended police constable, in connection with an extortion case where he and two accomplices allegedly impersonated Crime Branch officers to extort money …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Irvine Man Arrested on Multiple Charges Including Money Laundering and Fraud
IRVINE, CA — Andrey Christopher Hicks, 40, of Irvine, was arrested Saturday night on an outstanding warrant during an enforcement operation conducted by the Irvine Police Department. Officers recognized Hicks, …
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Phishing Scams
Russian National Anatoliy Mironov Arrested in Digital Arrest Scam, Linked to Drug Trafficking
by Ananya MehtaIn a significant breakthrough, the city police have arrested Anatoliy Mironov Alexandrovich, a Russian national, for his alleged involvement in a “digital arrest” scam and suspected drug trafficking. This arrest …
by Ananya Mehta -
HOUSTON — Three women from Houston, including two pharmacists and a physician, were indicted in connection with a massive $170 million healthcare fraud scheme, the Department of Justice announced on …
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Drug TraffickingDrugs
Former Waller County Investigator Convicted of Money Laundering and Heroin Trafficking
HOUSTON — Mohammed Ahmed Kassem, 49, a former investigator with the Waller County District Attorney’s Office, has been convicted of money laundering and intent to distribute heroin, the U.S. Attorney’s …
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Fake Financial Services ScamsFinancial
Irada Akhoundova Pleads Guilty in Cuellar Bribery and Money Laundering Case
HOUSTON — Irada Akhoundova, 67, of Houston, became the third person to plead guilty in a federal investigation involving U.S. Rep. Henry Cuellar and his wife, Imelda Cuellar, for alleged …
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The U.S. Attorney’s Office for the Eastern District of Louisiana announced that Kevin Thompson, 39, of New Orleans, and Nina Thomas, 34, of Austin, Texas, have been charged with conspiracy …