money laundering

Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …

Faisal Taghi, the 24-year-old son of one of Europe’s most notorious crime figures, has been extradited from Dubai to the Netherlands. His arrest, which occurred in September of the previous …

Edin “Tito” Gacanin, Dubai Company Linked to Global Drug Cartel Edin “Tito” Gacanin, the leader of a notorious international drug cartel, set up a company in Dubai to employ key …

FARGO, N.D. (Valley News Live) – Barrett Prody, a former Fargo cigar bar owner, has pleaded guilty to federal charges, including leading a cocaine trafficking ring that spanned across North …

PROVIDENCE, R.I. — United States Attorney Zachary Cunha announced on Wednesday that three individuals from Georgia have been charged for allegedly deceiving senior citizens in Rhode Island and other states …

Robert Wangila Wandera Charged in Ksh 200M Theft Scheme Accountant among five accused of conspiring to steal from logistics firms Robert Wangila Wandera, one of five accountants accused of conspiring …

A former employee of Bank Jago has been arrested for allegedly stealing Rp 1.4 billion from accounts that had been frozen by the bank under the directive of law enforcement …

Bijoy Yathindradas, a man who posed as a Mumbai police officer, was arrested by the Avadi city police in connection with a ‘digital arrest’ scam that defrauded a Chennai-based woman …

Shuchen “Ace” Liu, a prominent Auckland construction company owner, has been sentenced to 14 years in prison for leading a large-scale drug syndicate. His wife, Xiuxiu Hao, was sentenced to …

A 23-year-old MBBS student, Vikram Vishnoi, from Indore, Madhya Pradesh, was arrested on Wednesday in connection with a cyber fraud involving Rs8 lakh. Police reported that Vishnoi was allegedly responsible …