money laundering

The city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such …

Bloemfontein Businesswoman Arrested for Fraud and Money Laundering Involving TERS Scheme A 57-year-old Bloemfontein businesswoman, Marinda Smith, has been arrested by the Hawks in the Free State on charges of …

BANGKOK, Thailand – On December 17, 2024, officers from the Cyber Crime Investigation Bureau (CCIB) arrested a Malaysian man, Kim Lim Hao, and his Thai wife, Pattama, for operating a …

Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister Russia’s Federal Security Service (FSB) announced the detention of a dozen members from the Milton Group, an …

Quentin Allen Jackson, 58, a former Harlem Globetrotter, has been sentenced to 84 months in prison for his role in a conspiracy to commit money laundering in connection with fraudulent …

Brandon Alford, 47, of Washington, Indiana, was sentenced to two years in federal prison after pleading guilty to wire fraud, money laundering, and tax evasion. U.S. District Judge Matthew P. …

In a major breakthrough, the Mumbai Crime Branch has arrested three individuals accused of defrauding an elderly woman of Rs 2.85 crore in a share market investment scam. The fraudsters, …

In a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services …

Justin Boydell, a 51-year-old loss adjuster from Norwich, was sentenced to four years and four months in prison for defrauding insurers of nearly £200,000 through a series of insurance scams. …

The Pimpri-Chinchwad police cyber cell has successfully arrested two individuals, including a Russian national, in connection with an online fraud case that duped an IT engineer of Rs71,05,000. The accused …