money laundering

Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …

Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …

In a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …

The Uttar Pradesh Special Task Force (STF) has successfully dismantled a notorious cybercrime gang that allegedly extorted over Rs 100 crore by digitally “arresting” more than 100 victims. Operating from …

In a major breakthrough, the police have arrested four individuals allegedly involved in a fraudulent scheme that duped a victim of Rs31.55 lakh. The arrested accused—identified as Dev Bhati, Robin …

Alexandre Silberman · CBC News Ketiboua Kesse, 27, and Jean-Michel Gouin, 28, appeared in Moncton provincial court on Tuesday after facing multiple charges tied to an alleged online sextortion network. …

by Dan Mangan Ilya Lichtenstein, the man behind the 2016 hack of the cryptocurrency exchange Bitfinex, was sentenced to five years in prison for his involvement in a complex money …

The Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals involved in an elaborate online share market trading scam that defrauded a victim of Rs96.5 lakh. The …

By Buhle Matsoele Simangaliso Khoza, a 40-year-old businessman, was sentenced to multiple prison terms and fines totaling almost R400,000 after being convicted for fraud and money laundering in a case …

By Matthew Atungwu The Nigeria Police have charged journalist Isaac Bristol, also known as PIDOM, with nine offenses, including money laundering, cybercrime, and the unlawful possession, retention, and dissemination of …