money laundering

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 …

Raipur Police recently unearthed a massive cybercrime fraud worth Rs429 crore with international ties to China and Thailand. The breakthrough came after the arrest of two individuals, Sandeep Ratra and …

Xiomara Christian, 37, of Amsterdam, the Netherlands, was sentenced on December 20 to 33 months in federal prison for laundering drug proceeds from Europe and Australia through U.S. bank accounts. …

Man Arrested in Cryptocurrency Scam Investigation in Alderley Edge A 59-year-old man has been arrested following a police raid in Alderley Edge, Cheshire, as part of an ongoing investigation into …

Earl Thomas, former “Legion of Boom” Seahawks defensive back, hasn’t played in the NFL since 2019, but his personal life continues to make headlines. According to TMZ, Thomas was allegedly …

The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …

In a major breakthrough, the East Division Cyber Crime Police have arrested four individuals, including Vaibhav Pitadia, a branch manager at Axis Bank, for their involvement in an online fraud …