The Enforcement Directorate (ED) has initiated action under the Fugitive Economic Offenders Act (FEOA), 2018, against Rashid Naseem, the chairman of Shine City Group, in connection with a Rs1,000 crore …
Tag:
money laundering
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Drug Trafficking
Yvette Porras-Ochoa Sentenced to 15 Years for Leading Arizona-Based Drug Trafficking Operation
Yvette Porras-Ochoa, 42, of Wittmann, Arizona, has been sentenced to 15 years in federal prison for her role as the leader of a significant drug trafficking organization, the U.S. Attorney’s …
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Burglary and Theft
Richard Charles Appelbaum III Sentenced to Three Years for Money Laundering Scheme
Richard Charles Appelbaum III, 40, of Maryland Heights, has been sentenced to three years in prison for his involvement in laundering proceeds from various fraud schemes. The U.S. Attorney’s Office …
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Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect …
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Fake Financial Services ScamsFinancial
Tamil Nadu Police Arrest 3 in Rs 3.8 Crore Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough, Tamil Nadu Police’s Cyber Crime wing arrested three individuals linked to a Rs 3.8 crore “digital arrest scam.” The scam involved fraudsters posing as law enforcement …
by Ananya Mehta -
Polish authorities have arrested Dmitry V., a Russian man connected to the defunct WEX cryptocurrency exchange. The arrest took place in the Wola district of Warsaw, carried out by the …
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Bilaspur police have arrested two individuals involved in an online money fraud case of Rs 54.30 lakh, meanwhile a third accused is still at large. The arrests took place in …
by Ananya Mehta -
CryptoCryptocurrency Scams
Multibillion-Pound Money Laundering Network Uncovered in International Operation
A multibillion-pound money laundering network, linking Russian cyber criminals, UK drug dealers, and sanctioned oligarchs, has been dismantled in a sweeping international operation led by the National Crime Agency (NCA). …
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A Manor man has been sentenced to 40 years in prison and ordered to pay over $12 million in restitution for charges related to wire fraud and money laundering. Saint …
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Alex Male, a West Country drug lord who spent four years on the run, has been sentenced to 18 years in prison after being arrested in Morocco. The 32-year-old was …