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), …
Tag:
money laundering
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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 …
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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, …
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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 …