El Paso County, Colorado — A 27-year-old man has been arrested for his role in a large-scale government impersonation scam that cost an El Paso County resident more than $200,000. …
Tag:
money laundering
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BANGKOK, Thailand — Thai cyber police have arrested a Thai woman and an Indian man for running a call centre scam and laundering more than 60 million baht stolen from …
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WAUKESHA, Wis. — Jose Rosales Garcia, 65, of Milwaukee, was sentenced Thursday to 7.5 years in prison for his role in a series of high-value burglaries that targeted Wisconsin businesses, …
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WEST BEND, Wis. — Gursher Singh, a 25-year-old Indian national seeking asylum in the United States, was sentenced Monday to two years in prison for his role in a scam …
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Police in South Korea have arrested 22 people suspected of laundering money for a Cambodia-based “romance scam” organization. The Anti-Corruption and Economic Crime Investigation Unit of the Ulsan Metropolitan Police …
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The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national and founder of the Prince Group, for allegedly …
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NEWCASTLE, U.K. — A money launderer who helped a global fraud gang steal more than £700,000 from vulnerable elderly victims has avoided jail after providing key evidence against his associates. …
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Motijheel, Uttar Pradesh: Police arrested eight individuals near Guru Gobind Singh Dwar, close to Motijheel Ground, on Sunday, for their involvement in a large-scale Aadhaar-based bank fraud. The suspects allegedly …
by Ananya Mehta -
SPRINGFIELD, Mo. — The former Chief Operating and Financial Officer of the Taney County Health Department, Hugo Ricardo Huacuz, has been sentenced to four and a half years in federal …
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DEARBORN COUNTY, Ind. — A Greendale man has been arrested on multiple felony theft and fraud charges following a three-month investigation into stolen funds from a local civic organization, according …