money laundering

Moore County, N.C. – Sheriff Ronnie Fields announced the results of a major two-year investigation into a large-scale drug trafficking and money laundering ring that has led to the arrest …

Former Umno Youth Leader Papagomo Arrested in Fraud Investigation KUALA LUMPUR, Dec 13 — Wan Muhammad Azri Wan Deris, better known as Papagomo, a former member of the Umno Youth …

Police have apprehended four Thai nationals and two Nigerian men involved in running large-scale romance scams and laundering money through mule accounts for foreign criminal organizations. The Department of Special …

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, …