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 …
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money laundering
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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. …
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Online and TechPhishing Scams
Russian National and Pune Resident Arrested in Rs71 Lakh Online Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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 …