money laundering

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 …

A Federal High Court sitting in Uyo, Akwa Ibom State, has scheduled November 1, 2024, for bail hearing and trial for Josephine Anietie Philip and Effiong Okon, who are accused …

Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …

Qinliang Chen, a 34-year-old from Rosemead, California, has been sentenced to 15 months in federal prison for conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of …

Jessie Magee and Isabel Hayes Nikki Hayes, a former popular radio DJ, has avoided a criminal conviction and jail time despite being involved in a €15,000 money-laundering scam. Hayes, 44, …

By Eleanor Burnhill A 23-year-old man, Kevin Daniel Andrei, appeared before the Criminal Courts of Justice this week following his arrest in a Garda investigation into darknet markets and cryptocurrency-related money …

Written by Mahira Duval Yasseen Harris Rud’rees, 30, has been sentenced to 6 years of direct imprisonment for his involvement in a fraudulent scheme that resulted in a loss of …