Written by Charlene Somduth A logistics manager, Rakesh Maharaj, was sentenced to eight years in prison after being convicted of fraud, corruption, and money laundering related to his work at …
Tag:
money laundering
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Written by Sinenhlanhla Masilela Digital Journalist, IOL Gqeberha, South Africa — Florika Shenay Owusu, 31, and Abongile Tyusha, 30, have been sentenced to prison after committing large-scale fraud and money …
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FinancialInvestment Scams
South Africa’s “Great Bank Heist” Mastermind Tshifhiwa Matodzi Sentenced to 15 Years in Jail
Wedaeli Chibelushi BBC News, London Tshifhiwa Matodzi, the architect of one of South Africa’s largest banking frauds, has been sentenced to 15 years in prison for his role in the …
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A large-scale fraud investigation, one of the biggest ever conducted by North Yorkshire Police, has come to a close after years of trials, resulting in multiple convictions for key figures …
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Crowdfunding ScamsFinancial
Former TD Bank Employee Charged with Stealing Customer Data for Fraud Scheme
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …
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By Sam Tobin A woman accused of converting bitcoin into cash and property to conceal the proceeds of a massive £5 billion ($6.4 billion) fraud has been sentenced to nearly …
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Fake Financial Services ScamsFinancial
Ex-Bank Manager James Gomes Sentenced for $200K Account Theft
James Gomes, a former bank branch manager from New York, has been sentenced to 13 months in federal prison after being convicted of using his position to steal over $200,000 …
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Online and TechTech Support Scams
Lakshay Vij Arrested for ₹3.3 Crore Cyber Fraud Involving US Citizen
by Ananya MehtaIn a significant breakthrough in a cyber fraud case, the Enforcement Directorate (ED) has arrested Lakshay Vij, a 33-year-old from Delhi’s Dilshad Garden, in connection with a high-profile fraud that …
by Ananya Mehta -
Author by Victor Swaezy Elliot Gunton, a 21-year-old hacker from Old Catton, has been sentenced to 3.5 years in prison for his role in a sophisticated phishing scam that compromised …
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Reported by David Klein Thomas White, Ex-Silk Road Administrator, Ordered to Forfeit $660,000 in Bitcoin Thomas White, the administrator of the notorious Silk Road 2.0, has been ordered by the …