The Hyberabad police have arrested Suresh Kumar Babulal for his involvement in a ‘digital arrest’ fraud case, in which the suspects allegedly conned a victim out of Rs1.37 crore. According …
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money laundering
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By Daryna Antoniuk Alexander Vinnik, a Russian national and former operator of BTC-e, once one of the world’s largest virtual currency exchanges, has pleaded guilty to participating in a money …
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Written by Sinenhlanhla Masilela Digital Journalist, IOL Fourteen suspects, including a former employee of Nedbank, have been arrested for orchestrating a massive fraud scheme amounting to R157 million. The arrests …
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By Solomon Odeniyi The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akintoye Akindele, is currently detained by the Economic and Financial Crimes Commission (EFCC) in Abuja. His arrest …
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The Canadian Press Maura Forrest A Montreal man, Ari Tietolman, has been sentenced to 10 years in prison by a Pennsylvania judge for orchestrating a telemarketing scheme that defrauded American …
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The United States has indicted Venezuelan media mogul Raul Gorrin Belisario, owner of the pro-government Globovision network, for laundering hundreds of millions of dollars in funds stolen from Venezuela’s state-owned …
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Fake Financial Services ScamsFinancial
ED Raids University Officials in Multi-Crore RGPV Scam
by Ananya MehtaEnforcement Directorate (ED) officials have launched extensive searches at multiple locations across Madhya Pradesh in connection with a significant scam involving Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV). On Monday, operations were …
by Ananya Mehta -
By Greg Otto Matthew Isaac Knoot, a 38-year-old Nashville resident, was arrested on Thursday for allegedly facilitating a scheme that funneled hundreds of thousands of dollars to North Korea’s illicit …
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By Eugene Agha Operatives from the Police Special Fraud Unit (PSFU) in Lagos have apprehended six individuals for allegedly defrauding both local and international businessmen out of millions of naira. …
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By PA News Agency Gerry “The Monk” Hutch, aged 61, has been arrested by Spanish police in connection with an international money laundering investigation. Hutch, along with several relatives, is …