Andrew Tate and Brother Tristan Arrested in Romania for Trafficking Andrew Tate, the British influencer and self-proclaimed ‘male rights’ advocate, and his brother Tristan, have been arrested in Romania in …
Tag:
money laundering
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Police have arrested six people linked to a massive call center scam gang known as “Lock Star” in a series of coordinated raids across multiple locations in Thailand. The suspects, …
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Riad Salameh, Lebanon’s former central bank governor, was arrested on Tuesday, September 3, on fraud charges. Once hailed as a financial mastermind, his reputation has since crumbled due to corruption …
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FOSTER, West Virginia — A federal grand jury has charged Michael David Barker, 47, of Foster, with multiple offenses including mail fraud, conspiracy to commit mail fraud, theft from programs …
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RIVERSIDE, Calif. (KTSM) — Cristian Fernando Gutierrez Ochoa, a high-ranking member of the Jalisco New Generation Cartel (CJNG), was arrested this week in Riverside, California. The 37-year-old is facing federal …
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CryptoCryptocurrency Scams
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency from Uber Passengers
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency Posing as Uber Driver SCOTTSDALE, Ariz. — A man was arrested on Thursday after allegedly pretending to be an Uber driver and …
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EFCC Arrests Hyginus Nkwocha for Alleged Internet Fraud and Money Laundering 35-Year-Old ‘Young Billionaire’ Faces Serious Charges as Luxury Assets Are Seized Abuja – The Economic and Financial Crimes Commission …
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Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …
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Burglary and Theft
Four Suspects Arrested in NT$12 Million Fraud Case Linked to Mother and Daughter’s Suicide in Taipei, Including Huang, Yang, Hsieh, and Wang
Taipei police have arrested four individuals in connection with a NT$12 million fraud case that allegedly led to the tragic suicides of a mother and daughter in Neihu District on …
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The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to …