Two individuals have been arrested in connection with an ongoing series of online scams targeting elderly victims in Rhode Island. Homeland Security Investigations (HSI) New England and local law enforcement …
Tag:
money laundering
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By Bolanle Olabimtan The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a fraud suit against former Senator Andy Uba, accusing him of involvement in a N400 million scam related …
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Suleiman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja. He …
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FinancialLottery & Sweepstakes Scams
Jimmy Fu Charged with Money Laundering in Online Pharmacy Scheme
Jimmy Fu, 63, of West Hills, California, was charged with conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of Massachusetts announced on Wednesday. Fu was arrested …
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by Walter Finch Mohamed Derbah, a businessman with long-standing connections to Tenerife’s criminal underworld, was charged in March 2024. The charges come during the extradition hearing of Paul Blanchard, a …
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Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the …
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Healthcare Scams
Eden Prairie Man Sentenced to 87 Months in Prison for $2.1 Million COVID-19 Relief Fund Fraud
Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …
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The Directorate of Enforcement (ED) has arrested four individuals in connection with a massive cyber investment scam worth over Rs 25 crore. The accused, identified as Shashi Kumar M (25), …
by Ananya Mehta -
Written by Sinenhlanhla Masilela Philane, the director of Sipho Zethu Trading, was found guilty of defrauding the South African Revenue Service (SARS) of R955,307.56 between 2013 and 2015. According …
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By Africanews Ugandan human rights lawyer Nicholas Opiyo, who represents opposition leader Bobi Wine, was arrested on Tuesday on allegations of money laundering, police confirmed. Opiyo, the founder of the …