Mukesh and Company Charged with Defrauding Alvi Auto in Fraud Scheme Court hears Mukesh allegedly obtained $27,950 from Alvi Auto through false leasing claims Mukesh, along with his company Shumuk …
Tag:
money laundering
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Cybercrime investigators in Gandhidham have uncovered a new method of online fraud after arresting 23-year-old Narendra Rajput. The accused allegedly convinced people to open bank accounts, in which he deposited …
by Ananya Mehta -
Upington, Northern Cape – Granville Saunderson, 33, has been convicted of cyber fraud and money laundering by the Upington Regional Court after defrauding two victims through fake property sales. In …
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Fake Financial Services ScamsFinancial
Schalk Pienaar, Leolene Pienaar, and Patricia Booysen Arrested for Fraud and Money Laundering
Northern Cape, South Africa – The Hawks have successfully arrested three individuals in connection with serious charges of fraud, corruption, and money laundering. Schalk Pienaar, his wife Leolene Pienaar, and …
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FinancialInvestment Scams
Colombo Magistrate Issues Warrants for Arjuna Mahendran and Ajahn Punchihewa in Bond Scam Case
Colombo, Sri Lanka – On December 19, Colombo Chief Magistrate Thilina Gamage issued open warrants for the arrest of Arjuna Mahendran, the former Governor of the Central Bank of Sri …
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WealthTek CEO John Dance Faces Multiple Fraud Charges Over £64 Million Scheme John Dance, the former CEO of WealthTek, is facing criminal charges for allegedly diverting £64 million of client …
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CELINA, Texas — Dr. Kevin Shelton, a Celina doctor, and eight other individuals were indicted on federal drug distribution charges, U.S. Attorney Damien Diggs announced on Thursday. The federal grand …
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SEREMBAN: Company Director Pleads Not Guilty to Money Laundering Charges Cheong Yin Ying, a 39-year-old company director, pleaded not guilty to two charges related to money laundering at the Sessions …
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KUALA LUMPUR, Dec 19 — Taiwanese police recently arrested a 31-year-old Malaysian influencer, Hu Chang Mun, who had been reported missing while traveling in Taiwan. The arrest took place on …
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In a significant breakthrough, Tamil Nadu’s Cyber Crime Police have arrested three individuals for their involvement in a digital arrest scam, which resulted in a swindle of Rs 3.84 crore …
by Ananya Mehta