Eimear Dodd Jonathan McMahon, a 27-year-old from Dublin, has been sentenced for his involvement in a fraudulent scheme that drained over €460,000 from the Trinity College hardship fund. The scheme, …
Tag:
money laundering
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BOSTON, MA — A Colombian man, Jose Edison Montealegre-Fernandez, has been extradited to the United States to face federal charges related to his alleged involvement in a money laundering operation …
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By Paul Reynolds Crime Correspondent Funmi Abimbola, a 26-year-old former Bank of Ireland employee, has been sentenced to three years in prison for his involvement in facilitating the operations of the …
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By FOX 5 Atlanta Digital Team Tyree Conyers-Page, also known as Sir Maejor Page, the former head of Black Lives Matter of Greater Atlanta, has been sentenced to 42 months …
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Hyderabad police arrested 13 members of a gang involved in a sophisticated UPI fraud worth Rs 4 crore. The accused, all from Rajasthan, used a unique modus operandi to cheat …
by Ananya Mehta -
Written by Xolile Mtembu Digital Journalist, IOL News Mziwakhe Khumalo, a 33-year-old former bank employee, was sentenced to 15 years in prison for fraud, money laundering, and contravening the Electronic …
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By Werner Menges Liwena Mikiti, a former magistrate accused of defrauding an insurance company by submitting a false claim after a car accident, has been found not guilty by the …
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Nicholas Watson The European Public Prosecutor’s Office (EPPO) has announced the successful detention of 43 suspects involved in a massive VAT “carousel” fraud operation. The case, dubbed “Moby Dick,” resulted …
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By TSJ Reporter Five internet fraudsters were convicted and sentenced to various prison terms by Justice Rosemary Dugbo-Oghoghorie at the Federal High Court in Calabar, Cross River State, on Monday. …
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A Bengaluru court has sent Dilip BR to ED custody for seven days following his arrest in connection with a multi-layered fraud scheme. Dilip, who allegedly used fake identities to …
by Ananya Mehta