money laundering

Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …

By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …

Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the …

Fred Dzakpata BROOKLYN, NY — Emmanuel Quamey, a Ghanaian man, has been sentenced to 48 months in prison for his role in a large-scale romance scam operation that defrauded over …

November 12, 2024 – A criminal complaint unsealed today charges Sajju Khatiwada, 43, of Franklin, Tennessee, with wire fraud and money laundering in a $15 million fraudulent invoice scheme involving Bridgestone …

By Aliza Chasan A Texas woman, Debra Mae Carter, was sentenced to life in prison on Tuesday for her role in a Ponzi scheme that defrauded over 170 senior citizens …

Dewi Elvia Muthiariny & Petir Garda Bhwana The Yogyakarta Special Region Police have arrested three individuals allegedly connected to a Cambodian-based fraud syndicate that scammed a victim out of more …

Authorities in Phnom Penh have arrested a Cambodian woman, identified only as H.T.R, on suspicion of laundering money through internet-based schemes. In collaboration with the Phnom Penh Municipal Court, the …

Sammy Gecsoyler Seven individuals have been sentenced for their involvement in a sophisticated £55 million money-laundering operation aimed at international students in the UK who were attempting to bypass Chinese …

Thai social media influencer Mr. Thanawan, known for his large following, has been detained under a warrant issued by the Criminal Court on public fraud charges. He was taken to …