An Alabama man, Wilbert Cannaday, 64, has been arrested and charged for his involvement in a complex fraud scheme that resulted in losses exceeding $26 million. The Tennessee Bureau of …
Tag:
money laundering
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Healthcare Scams
Two Women Appear in Court for Fraud and Money Laundering Involving Covid-19 TERS Claims
Two women, Marx Maria Karien (58) and Khahliso Isabel Motseremeli (48), have appeared before the Bethlehem Serious Commercial Crime Court to face charges of fraud and money laundering. The charges …
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Mmakgomo Doris Ngcobo, 42, from South Africa, has been arrested for her involvement in a multi-million rand romance scam that defrauded several women out of R2 million. Ngcobo appeared before …
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by: Spencer Mahon PROVO, Utah (ABC4) — Two men have been arrested by the Orem and Provo Police Departments for their involvement in a “Tap to Pay” scam at Home …
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Tina Montana, 47, from Sydney’s west, has become the third person to be charged in connection with a fraud syndicate that allegedly posed as psychics to scam victims out of …
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Online Gaming
Surat Police Bust Cybercrime Gang Laundering Rs 111 Crore in Digital Arrest Scams
by Ananya MehtaIn a major crackdown on cybercrime, the Surat Police have arrested four individuals involved in laundering money extorted from victims of the notorious ‘digital arrest’ scams. The gang, which has …
by Ananya Mehta -
Salt Lake City, UT — Oluwole Adegboruwa, 54, of Las Vegas, Nevada, has been sentenced to 30 years in prison for his role as the mastermind behind a multi-million-dollar dark …
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Fake Financial Services ScamsFinancial
Lazaro Verdecia Hernandez and Yadier Rodriguez Arteaga Convicted of $14.5M PPP Loan Fraud
Miami, FL — Lazaro Verdecia Hernandez, 37, and Yadier Rodriguez Arteaga, 41, both from Miami, Florida, were convicted by a federal jury on November 8 for their roles in a …
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Two sisters, Sara Barnbrook, 54, and Jean Barnbrook, 51, have been sentenced to prison for defrauding the taxpayer of nearly £500,000 over a six-year period by exploiting the Gift Aid …
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FinancialPyramid Schemes
Chinese National Fang Chenjin Arrested in Rs 43.5 Lakh Scam
by Ananya MehtaDelhi’s Shahdara Cyber Police have arrested Chinese national Fang Chenjin for his involvement in a major online stock trading scam amounting to Rs 43.5 lakh. The scam is part of …
by Ananya Mehta