The UK’s National Crime Agency (NCA) has spearheaded a global crackdown on one of the most expansive and sophisticated money laundering operations ever seen, implicating a network led by Russian …
Tag:
money laundering
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Government Impersonation Scams
NRIs Suman Kakkar & Vinay Thapliyal Duped of Rs1.9 Crore in ‘Digital Arrest’ Scam in Lucknow
by Ananya MehtaIn a shocking case of cyber fraud, two non-resident Indian (NRI) sisters, Suman Kakkar and Vinay Thapliyal, were duped of nearly Rs1.9 crore while visiting India. The incident occurred in …
by Ananya Mehta -
Andres Rached Farah, 55, a Lebanese citizen living in Colombia, was sentenced today to 52 months in prison for his involvement in a money laundering conspiracy and conducting substantive money …
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Indonesian authorities have apprehended a Chinese national, Yan Zhenxing, who was wanted by Beijing for allegedly assisting in the transfer and laundering of nearly $18 million tied to a criminal …
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A key suspect in the Sh1.49 billion fraud at Equity Bank, John Karima Wainaina, was arrested by authorities on November 9 at Jomo Kenyatta International Airport upon returning from China. …
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Pho Duc Nam, a popular TikToker known as Mr. Pips, has been arrested for allegedly masterminding a massive scam that swindled investors out of hundreds of millions of dollars. Authorities …
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Saint Jovite Youngblood, also known as Kota Youngblood, was sentenced on Wednesday to 40 years in federal prison for committing wire fraud and money laundering. The 52-year-old man from Manor, …
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Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The …
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A major crackdown on a digital wallet scam in Thailand, involving 2 billion baht (approximately US$58 million), has led to the arrest of eight individuals. The suspects are accused of …
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Phishing Scams
ED Arrests Two CAs and Cryptocurrency Trader in Rs640 Crore Cyber Fraud
by Ananya MehtaThe Enforcement Directorate (ED) has arrested two chartered accountants (CAs), Ajay Yadav and Vipin Yadav, along with cryptocurrency trader Jitendra Kaswan, as part of a money laundering investigation linked to …
by Ananya Mehta